Health Care Center Committee

**Amended

DATE: Friday, December 8, 2006
TIME: 8:30 a.m.
PLACE:
Conference Room, Sauk County Health Care Center
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 - November 2 and November 14 (Special).
  4. Adopt closed session minutes of HCC/Personnel - August 29, 2006.
  5. Public Comment
  6. Communication
  7. Update and determination of the bed surrender/sale of 24 beds.
  8. Discussion and consideration of a resolution commending Jeanne Leeck for 25 years of service to SCHCC.
  9. Discussion of the resolution creating a Board of Trustees at SCHCC.
  10. Discussion and consideration of extension of the LTE position in the Business Office for 6 months.
  11. Discussion and consideration of a resolution accepting the donation of Lyle and Agnes Schaller.
  12. Review and acceptance of monthly donations.
  13. Administrator's report
  14. Personnel report
  15. Business Office report and voucher review.
  16. **Discussion of concerns regarding the Continuum of Care Planning Committee's tour of area Nursing Homes omitting HCC Committee.
  17. Discussion of update from the Continuum of Care Planning Committee.
  18. Comments from Supervisor Carlson.
  19. Next meeting
  20. Adjournment

COPIES TO: County Clerk Schauf Carlson Netzinger Horenberger Endres Borleske Web Liaison

DATE NOTICE MAILED: December 5, 2006

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