Sauk County Health Care Center Board of Trustees

may_9_2019_agenda.pdf (113 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE:                        Thursday, May 9, 2019

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

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Adopt minutes of previous meeting

Public comment

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Resolution commending Mary Huntamer for over 20 years of service to the people of Sauk County.

Business office report and voucher review and approval

Department’s mission, vision, goals and objectives for 2020

2020 Budget Projection discussion

Quality Assurance review

Solar and Energy efficiencies update

Campus development-

RFP review

Administrator’s monthly report for HCC on previous months activities, capital improvements, upcoming activities, output measures 2019 YTD.

Public comment

Next meeting date and agenda items

Adjournment

COPIES TO:

County Clerk      Higgins     Langer      M Murray      Riek   Reppen  Hazard  Rego   T. Dietz       Vosen     Web Liaison   Vedro    Kleczek Bolin  Olson

DATE NOTICE MAILED: May 6, 2019

PREPARED BY:   Administrator's Office

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request