Health Care Center Committee

DATE: Thursday, November 3, 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. Update on marketing strategies - Miller
7. Review and discussion of farm lease bidding procedure - Leeck
8. Review and discussion of hunting on HCC property - Leeck
9. Review and acceptance of monthly donations - Leeck
10. Administrator’s Report - Leeck
11. Personnel Report - Pope
12. Business Office Report and Voucher Review - Buttonow
13. Discussion of the future of the HCC
14. Next meeting
15. Adjournment

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

DATE NOTICE MAILED: October 28, 2005

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