Health Care Center Committee

* Amended

DATE: Thursday, August 4, 2005
TIME: 8:30am
PLACE:
Conference Room
Sauk County HCC
S4555 Hwy CH
Reedsburg, WI 53959

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

  1. Call to order and certify compliance with open meeting law
  2. Adopt agenda
  3. Adopt minutes of previous meeting
  4. Communications
  5. Public comment
  6. MATC presentation - John Alt
  7. Update of marketing strategies - Miller
  8. Discussion and consideration of purchase of mattresses - Birdd
  9. Update on bed dispersal - Birdd
  10. Discussion and Consideration of painting/repair to various areas of facility - Birdd
  11. Discussion and consideration of purchase of wheel chairs - Leeck
  12. Review and acceptance of monthly donations - Leeck
  13. Administrator's Report - Leeck
  14. Personnel Department Report - Pope
  15. Review and approval of vouchers/receipts review - Buttonow
  16. Business Office Report - Buttonow
  17. Discussion of future of SCHCC
  18. * Update on Software Evaluation Process - Pate
  19. * Discussion and Consideration of a Resolution to upgrade the current KRONOS Timekeeper Central system to the KRONOS iSeries Timekeeper system - Pate
  20. Next meeting
  21. Adjournment

COPIES TO: County Clerk Carlson Volz Endres Borleske Bychinski Pope Wiegand Buttonow Miller Birdd Web Liaison

DATE NOTICE MAILED: August 2, 2005

PREPARED BY: Jeanne Leeck, S.W., Administrator Sauk County Health Care Center