Health Care Center Committee

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. Public Comment
5. Communications
   1. Review of Chapter 13, non represented employee grievance procedure.
   2. Discussion of board development policy documents.
6. Discussion and Consideration of request to surrender 24 nursing home beds - Leeck.
7. Discussion and Consideration of WIPFLi suggestions - Leeck.
8. Review and acceptance of monthly donations.
9. Administrator's Report
10. Personnel Report
11. Business Office Report and Voucher Review.
12. Discussion of update from the Continuum of Care Planning Committee.
13. Next meeting
14. Adjournment

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

DATE NOTICE MAILED: October 27, 2006

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