Health Care Center Committee

DATE: Thursday, September 8
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. Discussion and consideration of purchasing lift chairs - Birdd
  8. Discussion and consideration of replacing sewer flow meter - McClary
  9. Discussion and consideration of replacing steam traps - McClary
  10. Discussion and consideration of purchasing storage rack - Coleman
  11. Discussion and consideration of purchasing Analgesic Pulser - Coleman
  12. Discussion and consideration of 2006 budget items - Leeck
  13. Administrator's Report
  14. Business Office Report and Voucher Review
  15. Personnel Report - Pope
  16. Discussion of the future of the HCC
  17. Next meeting
  18. Adjournment

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

DATE NOTICE MAILED: September 1, 2005

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