Health Care Center Committee

DATE: Wednesday, May 10
TIME: 8:30 a.m.
PLACE:
Conference Room, 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. Election of Committee Officers
4. Adopt Minutes of previous meeting
5. Communications
6. Public Comment
7. Formal Approval of Providers for Respiratory Services and Equipment. - Leeck
8. Formal Approval of Providers for Pharmacy Consultant and Services - 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 update from the Continuum of Care Planning Committee - Endres
14. Next meeting
15. Adjournment

COPIES TO: County Clerk Schauf Carlson Netzinger Horenberger Endres Borleske Pope Buttonow Web Liaison

DATE NOTICE MAILED: May 8, 2006

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