Sauk County Health Care Center Board of Trustees

june_132019_agenda.pdf (111 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE:                        Thursday, June 13, 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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Business office report and voucher review and approval

Leading Choice Network Membership voucher approval

2020 Budget-

Discussion of Budget Projections

Review and approval of mission, vision, and goals

Campus development-

Discussion and possible selection of firm to recommend to board for financial and operations analysis of HCC Campus

Solar and energy efficiencies

Hoffman/Eagle Point Solar Production and Savings Projections

Administrator’s monthly report

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: June 7, 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.