Health Care Center Committee

DATE: Thursday, April 8, 2004
Time: 8:30am
PLACE:
Conference Room
Sauk County HCC
S4555 Hwy CH
Reedsburg, WI 53959

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

  1. Call to Order and certify compliance with open meeting law
  2. Adopt Agenda
  3. Adopt Minutes of previous meetings
  4. Communications
  5. Discussion and consideration of purchasing wheelchairs - Chandler
  6. Discussion and consideration of a cost study regarding steam trap replacement - McClary
  7. Discussion and consideration of Resolution for pasture fence replacement - McClary
  8. Discussion and consideration of receiving room floor replacement - McClary
  9. Discussion and consideration of a Resolution for purchasing beds/mattresses - Birdd
  10. Discussion of firehouse restoration fund raiser dance - Carlson
  11. Update on Melyx Billing - Georgeson/Melyx Representative
  12. Discussion and consideration of Dean Care Contract - Leeck
  13. Review and Acceptance of monthly donations - Leeck
  14. Administrator's Report - Leeck
  15. Personnel Department Report - Pope
  16. Review and Approval of vouchers/receipts review - Georgeson
  17. Review and Approval of financial statements - Georgeson
  18. Next meeting
  19. Adjournment

COPIES TO: County Clerk Carlson Volz McAuliffe Borleske Bychinski Pope Wiegand Georgeson McClary Birdd Chandler

DATE NOTICE MAILED: April 2, 2004

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