Health Care Center Committee

DATE: Thursday, December 8
TIME: 10:15 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. Review and approval of Business Office AR/Collection Policies - Leeck
7. Discussion of recent maintenance issues - McClary
8. Review and acceptance of monthly donations - Leeck
9. Administrator's Report - Leeck
10. Personnel Report - Pope
11. Business Office Report and Voucher Review - Buttonow
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 McClary Web Liaison

DATE NOTICE MAILED: November 30, 2005

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