Health Care Center Committee Board of Trustees

*AMENDED

DATE: Thursday, May 3, 2007
TIME: 5:30 p.m.
PLACE:
Sauk County Health Care Center Conference Room
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. Public Comment
  5. Communications
  6. Superintendent's report
  7. Discussion of Computer Software.
  8. Discussion and Consideration of a Resolution to contract for emergency water heater replacement.
  9. Possible closed session pursuant to Wisconsin Statutes Section 19.85 (1)(e), "Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session." Benefit Club; Reconvene in open session.
  10. Discussion and Consideration of a Resolution to contract for Physical, Speech and Occupational Therapy Services at SCHCC.
  11. *Discussion and Consideration of a Resolution to contract for food provision.
  12. *Discussion and Consideration of a Resolution to contract for housekeeping supplies.
  13. *Discussion and Consideration of a Resolution to contract for laundry supplies.
  14. Discussion of the WIPFLi Analysis
  15. Review and acceptance of monthly donations
  16. Business Office report and voucher review.
  17. Personnel report
  18. Discussion of update from the Continuum of Care Planning Committee
  19. Next meeting date
  20. Adjournment

COPIES TO: County Clerk Schauf Carlson Netzinger Endres Borleske Langer Higgins Schroeder Pate McClary Thompson Web Liaison

DATE NOTICE MAILED: May 2, 2007

PREPARED BY: Superintendent