Sauk County Health Care Center Board of Trustees

June Agenda (73 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA 

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE:                        Thursday, June 14, 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

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Adopt minutes of previous meeting

Public comment

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Election of Board Vice Chair

Resolution commending Colleen Johnson for over 25 years of service to the people of Sauk County

Resolution commending Sue Oscar for over 23 years of service to the people of Sauk County

Discussion and Selection for representative for Lake Delton Dining Site ad hoc committee

Quality Report

Leading Age Report

SCHCC Quality Report

Business office report and voucher review

Budget 2019 consideration of Mission Vision and Goals.

Program Review

Capital Outlay and Improvement project reviews.

Solar and energy efficiency project updates

Campus development

RFP reviews

Discussion and possible resolution recommending consultant for Health Care Research for Sauk County Health Care Center Campus.

Administrator’s observations and remarks

Public comment

Next meeting date and agenda items

Adjournment

COPIES TO:

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

DATE NOTICE MAILED:   June 4, 2018

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.