DATE: April 11, 2005
PRESENT: Arthur Carlson, Linda Borleske, Larry Volz, Tom Bychinski, Paul Endres, Jeanne Leeck, Administrator; Lisa Buttonow, Business Office Manager.
1. Called to order at 11:30 a.m. by Art Carlson. The open meeting law requirements were met.
2. Motion by Volz, second by Borleske to adopt the agenda. Motion carried.
3. Discussion and Consideration of a Resolution recommending that Sauk County Remain in the Continuum of Care for all Sauk County Residents. Discussion followed with minor changes added.
Motion by Bychinski, second by Volz to accept the Resolution that Sauk County Continue to Study the Continuum of Care for Sauk County Elderly and Disabled Residents. Motion Carried unanimously.
4. Next meeting - May 5, June 2 and July 7 all at 8:30 a.m.
5. Motion by Bychinski, second by Borleske to adjourn. Motion carried.
Meeting was adjourned at 12:30.
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Linda Borleske, Secretary