Portage Co. Health Care Center Committee, Dec. 20

MEETING AGENDA
HEALTH CARE CENTER
COMMITTEE

PORTAGE COUNTY ANNEX
CONFERENCE ROOMS 1 & 2
1462 STRONGS AVENUE
STEVENS POINT, WI 54481

Wednesday, December 20, 2023 5:00 PM

REMOTE ATTENDANCE & COMMENT
To attend this meeting by telephone: dial 1-872-242-7813, after dialing the number you will then be asked to enter in a
meeting number. Use the following meeting number: 139 258 126, then press #
To attend this meeting by video: Click here to join the meeting

Members of the public who wish to address the Committee on specific agenda items must register their request at this time,
with such comments subject to the reasonable control of the Committee Chair as set forth in Robert’s Rules of Order.
APPROVAL OF MINUTES
1. November 30, 2023
REPORTS
2. Chairperson
3. Administrator
4. Business Manager
• Vendor Invoice List
• Financial Reports
5. County Executive
DISCUSSION/POSSIBLE ACTION
6. Discussion/Possible Action Re: Special Meeting Attendance (Portage County Ordinance 3.1.47 & 3.1.48)
• Request for special meeting attendance
• Approval of attendance of special meetings
• Special meeting attendance reports
7. Discussion/Possible Action Re: Binding vs. Non-binding Referendum
CORRESPONDENCE
NEXT MEETING DATE
8. Joint Meeting with Space & Properties, Executive Operations, Finance, HCC- January 8, 2024, at 4:00 P.M.
HCC- January 17, 2024, at 5:00 P.M.

Notice: Any person who has special needs and plans on attending this meeting in-person or remotely should contact the Facilities at 715-
346-1598 as soon as possible to ensure that reasonable accommodations can be made.
Notice: Remote comment by the public during the meeting will be at the discretion of the Chair.
Notice: A quorum of the Portage County Board of Supervisors, or any committee thereof, may be present at this meeting.