Sauk County Health Care Center Board of Trustees

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Calendar Date:
Thursday, February 8, 2018 - 5:15pm

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Meeting Information

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  • Minutes
PDF icon february_8_2018_agenda.doc_1.pdf (70 KB)

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE:                        Thursday, February 8, 2018  

TIME:                         5:15 p.m. 

PLACE:                     Sauk County Health Care Center Board Room

                                    1051 Clark Street, Reedsburg, WI  53959

 

                                                                                                                       

REASON FOR MEETING:     Regular     

 

SUBJECTS FOR DISCUSSION:

Call to order and certify compliance with the open meeting law

Adopt minutes of previous meeting

Public comment

Communication

Business office report and voucher review

Annual report

Campus development

Administrator’s observations and remarks

Public comment

Next meeting date and agenda items

Adjournment

 

COPIES TO:

County Clerk   Flint   Higgins     Langer      M Murray      Netzinger     Polivka    Johnson     T. Dietz       Vosen     Web Liaison   Krueger               Kleczek Bolin 

             

DATE NOTICE MAILED:   February 5, 2018

PREPARED BY:   Administrator's Office

PDF icon february_8_2018_doc.pdf (70 KB)

Sauk County Health Care Center

1051 Clark Street, Reedsburg, WI

Board of Trustees Meeting Minutes, February 8, 2018

 

Members present:  Henry Netzinger, Bill Higgins, Dennis Polivka, Nathan Johnson, and Mary Ellen Murray, Terri Langer

Absent:  Mike Flint                                                                                                                                            Others present: Jennifer Vosen, Theresa Dietz, Dennis Murray

 

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

 

2.  Adopt agenda - Motion by Polivka, second by Langer, to adopt the agenda.  Motion carried.

 

3.  Motion by Higgins, second by Murray, to approve the minutes of the January 11, 2017 meeting.  Motion carried. 

 

4.  Public Comment – none

                                                                                                                                                                       5.  Communication – Jenny invited the Trustees to the employee appreciation that will be held on March  7, 2018.

 

6. Business office report and voucher review – Jenny presented the vouchers and highlighted areas of interest, the operations statement and aging were discussed.  Motion by Langer, second by Murray,                                                   to approve Final December 2017 vouchers in the amount of $51,959.54.  Motion carried   Motion by Murray, second by Higgins, to approve January 2018 vouchers in the amount of $60,536.97.  Motion carried

 

7.  Annual report – Jenny presented the annual report.  Discussion followed.  Motion by Polivka, second, by Langer to approve the annual report.  Motion carried

 

8. Campus development – Jenny reported that the Ad Hoc Committee on Continuum of Care has met twice and will be meeting again on March 1, 2018.

                                                           

9 Administrator’s report – Jenny reported that she has attended the regular administrative meetings.  She pointed out that the key outcome indicators have been updated.  Discussion followed.

 

10. Public Comment - none

 

11.  Next meeting date and agenda items for next month - The next meeting will be Thursday March 8, 2018 at 5:15pm.

 

12.  Adjournment - Motion by Higgins, second by Polivka, to adjourn.  Motion carried.

 

_______________________________                                                                                                      Henry Netzinger, Chairperson

Sauk County Health Care Center
1051 Clark Street Board Room
Reedsburg, WI 53959
See map: Google Maps