Health Care Center Board of Trustees

Calendar Date:

Thursday, July 9, 2015 - 5:15pm

Add to your calendar:

Outlook (iCal)

Google

Back to calendar

Meeting Information

Agenda
Minutes

july_2015_agenda.pdf (72 KB)

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with the open meeting law

2. Adopt agenda

3. Adopt minutes of previous meeting

4. Public comment

5. Communication

6. Discussion of next steps toward Assisted Living Project

7. Discussion and consideration of a resolution commending Mary Parkhurst for 37 years of service to the people of Sauk County

8. Home Health Care Operations Report

9. Home Health Care recommendations and possible program changes

10. Business Office report and voucher review

11. Discussion and consideration of program review form (mission, vision, goals, and performance measures) for 2016 budget.

12. Administrator’s report

13. Gazebo Update from Joe Fish

14. Public comment

15. Next meeting date and agenda items

16. Adjournment

COPIES TO:

County Clerk Fish Higgins Langer M Murray Netzinger Held Gramling T. Dietz Gochanour Web Liaison Schauf Krueger

hccmin072015.pdf (115 KB)

Sauk County Health Care Center

1051 Clark Street, Reedsburg, WI

Board of Trustees Meeting Minutes, July 9, 2015

Members present: Henry Netzinger, Mary Ellen Murray, Terri Langer, Tut Gramling, Joe Fish, and Carol Held, Bill Higgins

Absent: Others present: Theresa Dietz, Dennis Murray, Kim Gochanour, and Marty Krueger

1. Meeting was called to order at 5:15 p.m. by Chair Murray and certified compliance with the open meeting law.

2. Motion by Langer, second by Gramling, to adopt the agenda. Motion carried.

3. Motion by Held, second by Langer, to approve the minutes of the June 11, 2015 meeting. Motion carried.

4. Public Comment – None

5. Communication – Kim reported on the 1^st Annual Family Fun Fair, which will be held on August 15^th from 11:00 to 5:00.

6. Discussion of next steps toward Assisted Living Project – Marty Krueger will present the Assisted Living Project to the Capital Improvements Project Committee on July 13, 2015.

7. Discussion and consideration of a resolution commending Mary Parkhurst for 37 years of service to the people of Sauk County. Motion by Fish, second by Netzinger to forward the resolutions to the full county board. Motion carried.

8. Home Health Care Operations Report – Kim presented reports, discussion followed, Motion by Higgins, second by Held to approve the June 2015 Home Care vouchers in the amount of $11,126.08. Motion carried

9. Home Care recommendations and possible program changes – Kim presented data from the first five months of operation. Discussion followed.

10. Business Office report and voucher review- Kim presented the vouchers and highlighted items of interest. Operations statement and aging were also discussed.

Motion by Netzinger, second by Gramling to approve June 2015 vouchers in the amount of $112,381.10. Motion carried.

11. Discussion and consideration of program review form (mission, vision, goals, and performance measures – Kim presented the form and discussion followed.

12. Administrator’s report - Kim reported on the ICD-10 transition, restructuring of nursing department, policy revision, and home delivered meals.

13. Gazebo update from Joe Fish – Fund raising is still the priority for the next month. So far, $19,506.00 has been raised..

14. Public Comment - None

15. Agenda items for next month: Quarterly adjustments, Gazebo update by Joe Fish, budget, and 2016 private pay rates.

15. Next meeting date is Wednesday, August 19, 2015 at 5:15 p.m.

Motion by Held, second by Higgins to adjourn. Motion carried.

_______________________________

Mary Ellen Murray, Chairperson