Health Care Center Committee

DATE: Thursday, February 2, 2006
TIME: 9:00 a.m.
PLACE:
Reedsburg Senior Life Center, Chapel
2350 N. Dewey Avenue
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. Discussion and Motion to change the Rules of the Board regarding management of the Sauk County Farm - Leeck
7. Review and consideration of a Resolution for Barn Lease - Leeck
8. Review and consideration of a Resolution for Shed Lease - Leeck
9. Review and consideration of a Resolution for Pastureland Lease - Leeck
10. Review and consideration of a Resolution for Cropland Lease - Leeck
11. Review and acceptance of monthly donations - Leeck
12. Administrator’s Report - Leeck
13. Personnel Report - Pope
14. Business Office Report and Voucher Review - Buttonow
15. Discussion of the future of the HCC
16. Next meeting
17. Adjournment
18. Tour of the Senior Life Center

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

DATE NOTICE MAILED: January 25, 2006

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