Health Care Center Committee

* Amended

DATE: Thursday, July 6, 2006
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. Adopt Minutes of Previous Meeting.
  4. Communications.
  5. Public Comment.
  6. Review and consideration of purchase of a compressor for the North air conditioning unit. - McClary
  7. Discussion and Consideration of a Resolution commending Linda Van Coulter for years of service.
  8. Discussion and Consideration of a Resolution commending Edna Woolever for years of service.
  9. Review and acceptance of monthly donations
  10. Administrator's Report - Leeck
  11. Personnel Report - Pope
  12. Business Office Report and Voucher Review
  13. Discussion of update from the Continuum of Care Planning Committee.
  14. Possible closed session pursuant to Wisconsin Statutes Section 19.85 (1) (f) "Considering financial, medical, social or personal histories of disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations." Discussion of specific personnel problems. *
  15. Reconvene in open session immediately following the closed session. *
  16. Next meeting.
  17. Adjournment.

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

DATE NOTICE MAILED: July 3, 2006

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