Sauk County Health Care Center Board Of Trustees

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Calendar Date:
Wednesday, February 17, 2016 - 5:15pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon february_2016_agenda_1.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. Update on recruitment for new Administrator

  5. Home Health Care Operations Report

  6. Business Office report and voucher review

  7. Fourth Quarter adjustments

  8. Fourth Quarter donations

  9. Administrator’s observations and remarks

  10. Gazebo update from Joe Fish

  11. Public comment

  12. Next meeting date and agenda items

  13. Adjournment

     

    COPIES TO:

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

PDF icon february_2016_minutes_0.pdf (115 KB)

Sauk County Health Care Center

1051 Clark Street, Reedsburg, WI

Board of Trustees Meeting Minutes, February 17, 2016

 

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

Absent: Carol Held

Others present: Jennifer Vosen, Dennis Murray, and Theresa Dietz

 

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 Higgins, second by Netzinger, to adopt the changed agenda.  Motion carried.

 

3.  Motion by Netzinger, second by Murray, to approve the minutes of the January 20, 2016 meeting.  Motion carried.

 

4.  Public Comment – None 

 

5.  Communication – None

                         

6. Update on recruitment for new Administrator – A letter from Michelle Posewitz was handed out, discussion followed.  The possible dates for second interviews were discussed.  Mary Ellen Murray and Bill Higgins will be on the interview panel.

 

7.  Home Health Care Operations Report – Jenny presented reports, discussion followed.  Motion by Higgins, second by Netzinger, to approve year end 2015 Home Care vouchers in the amount of $254.60.  Motion carried.  Motion by Netzinger,  second by Higgins, to approve January 2016 Home Care vouchers in the amount of $1716.87. Motion carried.

                                                                                                                                                                                                                      8. 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 Gramling to approve year end 2015 vouchers in the amount of $34,878.46. Motion carried.  Motion by Netzinger, second by Higgins, to approve January 2016 vouchers in the amount of $52,450.43. Motion carried.

 

9. Fourth Quarter Adjustment – Adjustments were presented, discussion followed.  Motion by Netzinger, second by Gramling, to approve the fourth quarter adjustments.  Motion carried

 

10. Fourth Quarter Donations – A list of fourth quarter 2015 donations was presented, discussion followed.  Motion by Higgins, second by Gramling, to accept fourth quarter 2015 donations in the amount of $880.00.  Motion carried.

 

11. Administrator’s report -- Jenny reported that she had attended the regular administrative meetings.  Jenny presented the annual report, discussion followed.  Langer would like to see a change in outcome and efficiency measures.

 

12. Gazebo update from Joe Fish – Joe reported that he has the construction permit and is hoping that construction will begin before the end of April.

 

 

13. Public Comment - None

 

14.  Next meeting date and agenda items for next month - The next meeting will be Wednesday March  16, 2016 at 5:15 p.m.  

 

 

Motion by Netzinger, second by Gramling, to adjourn.  Motion carried.

 

 

 

_______________________________

Joe Fish, Chairperson