Health Care Center Committee

DATE: Thursday, July 1, 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 Purchase of Housekeeping Carts - Birdd
6. Discussion of SCHCC History proposal - Mike Carrigan
7. Strategic Planning Study, Final Presentation - John Keefe
8. Discussion and Consideration of Billing Training Options - Leeck
9. Review and Acceptance of monthly donations - Leeck
10. Administrator's Report - Leeck
11. Personnel Department Report - Pope
12. Review and Approval of vouchers/receipts review - Leeck
13. Review and Approval of financial statements - Leeck
14. Business Office Report - Leeck
15. Next meeting
16. Adjournment

COPIES TO: County Clerk Carlson Volz Endres Borleske Bychinski Pope Wiegand Carrigan Keefe Birdd

DATE NOTICE MAILED: June 23, 2004

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