Health Care Center Board of Trustees

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Calendar Date:
Wednesday, April 20, 2016 - 5:15pm to 6:30pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon april_2016_agenda_0.pdf (72 KB)

REASON FOR MEETING:     Regular

 

SUBJECTS FOR DISCUSSION:

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

  2. Adopt minutes of previous meeting

  3. Public comment

  4. Home Health Care Operations Report

  5. Business Office report and voucher review

  6. Quarterly Adjustments

  7. First Quarter Donations

  8. Administrator’s observations and remarks

  9. Resolution to enter into a contract with Leading Choice Network

  10. Gazebo update from Joe Fish

  11. Resolution to accept the gift of the gazebo

  12. Public comment

  13. Next meeting date and agenda items

  14. Adjournment

     

    COPIES TO:

    County Clerk       Fish        Higgins      Langer      M Murray      Netzinger     Held          T. Dietz       Vosen     Web Liaison     Michalek      Krueger           

PDF icon april_20_2016_minutes.pdf (114 KB)

Sauk County Health Care Center

1051 Clark Street, Reedsburg, WI

Board of Trustees Meeting Minutes, April 20, 2016

 

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

Absent: Carol Held

Others present: Jennifer Vosen, Dennis Murray, Theresa Dietz, Julie Mortensen, and Marty Krueger

 

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

 

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

 

3.  Motion by Netzinger, second by Higgins, to approve the minutes of the March 16, 2016 meeting.   Motion carried.

 

4.  Public Comment – None 

 

5.  Communication – None                 

 

6.  Home Health Care Operations Report – Jenny presented reports, discussion followed.   Motion by Netzinger, second by Higgins, to approve the March 2016 Home Care vouchers in the amount of $9,482.82.  Motion carried.

                                                                                                                                                                                                                      7. Business Office report and voucher review- Jenny presented the vouchers and highlighted items of interest.  Operations statement and aging were also discussed. Motion by Netzinger,  second by Murray, to approve March 2016 vouchers in the amount of $164,897.78   Motion carried.

 

8. First Quarter Adjustments – First quarter adjustments were presented.  Motion by Murray, second by Higgins to approve first quarter adjustments.  Motion Carried.

 

9. First Quarter Donations – First quarter donations were presented.  Motion by Langer, second by Netzinger, to accept first quarter donations in the amount of $1,607.00.  Motion Carried

 

10. Administrator’s report - Jenny reported that she had attended the regular administrative meetings.  She presented outcomes and efficiency measures.

 

11. Resolution to enter into a contract with LeadingChoice Network -  Motion by Murray, second by Langer, approve the resolution and pass it on to the Board of Supervisors.  Motion Carried. 

 

12. Gazebo update from Joe Fish – Construction should begin sometime in May

 

13.  Resolution to accept the gift of the gazebo from the Sauk County Health Care Center Foundation – Motion by Netzinger, second by Higgins, to approve the resolution accepting the gift of the gazebo from the Health Care Center Foundation and pass it on to the Board of Supervisors.  Motion Carried.

 

 

14. Public Comment - None

 

15.  Next meeting date and agenda items for next month - The next meeting will be Wednesday May 18,  2016 at 5:15 p.m.  

 

 

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

 

 

 

_______________________________

Joe Fish, Chairperson