Sauk County Health Care Center Foundation Board

nov2024_foundation_agenda.pdf (60 KB)

SAUK COUNTY HEALTH CARE CENTER

FOUNDATION BOARD

                                                    MEETING NOTICE AGENDA

COMMITTEE:            HEATH CARE CENTER FOUNDATION BOARD

DATE:                        November 14, 2024, Thursday at 4:00 P.M.

PLACE:                      Sauk County Health Care Center

                                    1051 Clark Street, Reedsburg, WI  53959

REASON FOR MEETING:  Regular

SUBJECTS FOR DISCUSSION:

1. 1. 1. Call to order and certify compliance with the open meeting law
      2. Adopt agenda
      3. Adopt minutes of previous meeting
      4. Public comment
      5. Communication
      6. Discussion and possible action on the Foundations Treasurer’s Report
      7. Discussion and possible action on disbursement of funds for activities/fundraising
2. Discussion and possible action on purchasing Plastic Easter Eggs, Employee of the   month gift cards, Bingo Prizes and Food for the Holiday Parties for Residents and Staff
3. Discussion and possible action on Reedsburg Chamber of Commerce yearly dues
   1. 1. Discussion on the possible sale of the Health Care Center and for the future of the

      Foundation Board

      9.   Next meeting date and agenda items

      10. Adjournment

COPIES TO:

County Clerk, Connors, Higgins, Crary, Horkan-Gant, Web Liaison, Rynkowski, Geffert, Hartje, Olson, Menke

DATE NOTICE MAILED: November 11, 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.