Health Care Center Committee

DATE: Thursday, March 2, 2006
TIME: 9:00 a.m.
PLACE:
Conference Rm., Sauk County Health Care Center
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. Discussion and consideration of purchase of an autoscrubber - Birdd
7. Discussion and consideration of purchase of hi-low beds - Birdd
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 Web Liaison

DATE NOTICE MAILED: February 24, 2006

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