Health Care Center Committee

DATE: Thursday, October 6, 2005
TIME: 8:30 a.m.
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. Update on marketing strategies - Miller
7. Update on parking lot replacement - McClary
8. Review and acceptance of monthly donations - Leeck
9. Administrator's Report
10. Personnel Report - Pope
11. Business Office Report and Voucher Review - Leeck
12. Discussion of the future of the HCC
13. Next meeting
14. Adjournment

COPIES TO: County Clerk Schauf Carlson Volz Endres Borleske Bychinski Pope Buttonow Miller McClary Web Liaison

DATE NOTICE MAILED: October 5, 2005