Sauk County Health Care Center Board of Trustees

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Calendar Date:
Thursday, October 10, 2024 - 5:00pm to 8:00pm

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Meeting Information

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SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA  

      

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE/TIME:             Thursday, October 10, 2024, Time: 5:00 P.M.

PLACE:                     Sauk County Health Care Center, Board room,

                                    1051 Clark Street, Reedsburg, WI. 53959

A quorum may be present consisting of member of the Aging & Disability Resource Center and

Veterans Service Office Committee; Board of Health; Economic Development Committee; Executive

& Legislative Committee; Extension Education, Arts & Culture Committee; Finance Committee;

Health Care Center Board of Trustees; Highway Committee; Human Services Board; Land

Resources and Environment Committee; Law Enforcement & Judiciary Committee; Personnel &

Insurance Committee, and Property Committee. No governing body will exercise any

responsibilities, authority, or duties except for the Land Resources and Environment Committee. It

is possible that a quorum of County Board meeting members will be at this meeting to gather

 information about a subject over which they have decision-making responsibility. This constitutes

a meeting of the County Board pursuant to State ex re Badke v. Greendale

Village Board, Wis 2d 553, 449 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting. It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.                                                                       

Webinar ID: 879 2510 2973

Phone: 1-305-224-1968    

REASON FOR MEETING:     Regular     

SUBJECTS FOR DISCUSSION:

  1. Call to order and certify compliance with the open meeting law
  2. Adopt agenda
  3. Adopt minutes of previous meetings
  4. Public comment
  5. Communication
  6. Business Office Report and Voucher review and approval
  7. Review of Health Care Center 2025 Budget
  8. Discussion and possible action on Donations
  9. Administrator’s Report
  10. Next meeting date and agenda items
  11. Adjournment

 

COPIES TO:

McCumber, Higgins, Hazard, Klitzke, Fordham, Eberl, Horkan-Gant, Bodendein, County Clerk, Web Liaison, Corp Counsel, Administrative Coordinator, L. Horkan, Miller, J. Olson, Menke

             

DATE NOTICE MAILED: October 7, 2024

PREPARED BY:   Administrator's Office

 

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

Minutes are pending approval.

Sauk County Health Care Center
1051 Clark Street Board Room
Reedsburg, WI 53959
See map: Google Maps