Health Care Center Committee

*Amended

DATE: Tuesday, January 6, 2004
Time: 9:00 a.m.
PLACE:
Conference Room
Sauk County HCC
S4555 Hwy CH
Reedsburg, WI 53959

SUBJECTS FOR DISCUSSION:

1. Call to Order and certify compliance with open meeting law
2. Adopt Agenda
3. Adopt Minutes of previous meetings
4. Introduction of Acting Administrator - Art Carlson
5. Communications
   • Reading and Consideration of Resolution Commending Helen Palm for 35 years of service.
6. Discussion and Consideration of Resolution to Repair Boiler - McClary
7. Review and Acceptance of recent donations - Leeck
8. Administrator's Report - Leeck
9. Personnel Department Report - Pope
10. Review and Approval of vouchers/receipts review - Georgeson
11. Review and Consideration of financial statements - Georgeson
12. Business Office Report - Georgeson
13. Discussion and Consideration of Contracted Physical Plant and Market/feasibility study - John Keefe and Associates
14. Next meeting
15. Adjournment

COPIES TO: County Clerk Carlson Volz McAuliffe Borleske Bychinski Pope Wiegand Leeck Georgeson McClary Keefe and Assoc.

DATE NOTICE MAILED: December 30, 2003

PREPARED BY: Jeanne Leeck, S.W., Acting Administrator Sauk County Health Care Center