Health Care Center Committee

DATE: Thursday, August 3, 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. Discussion and Consideration of a Resolution for purchase of a bladder scanner - Brandt
7. Review and acceptance of monthly donations
8. Administrator's Report - Leeck
9. Personnel Report - Pope
10. Business Office Report and Voucher Review
11. Discussion of update from the Continuum of Care Planning Committee
12. Next meeting
13. Adjournment

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

DATE NOTICE MAILED: July 31, 2006

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