Health Care Center Committee

DATE: August 15, 2006

PRESENT: Arthur Carlson, Linda Borleske, Henry Netzinger, Paul Endres, Jeanne Leeck, Administrator.

ABSENT: Catherine Horenberger

1. Called to order at 5:45 p.m. by Art Carlson. The open meeting law requirements were met.
2. Motion by Endres, second by Borleske to adopt the agenda.
   Motion carried.
3. Review and consideration of a Resolution to contract with WIPFLi to conduct an organizational analysis and assessment of Sauk County Health Care Center.
   Resolution was unanimously approved by the Continuum of Care Planning committee. The original resolution from the board charged the Continuum of Care Planning committee with proceeding with this analysis.
   
   Motion by Borleske, second by Endres to approve the Resolution to contract with WIPFLi to conduct an organizational analysis and assessment of Sauk County Health Care Center.
   Motion carried unanimously.
4. Motion by Netzinger, second by Borleske to adjourn.
   Motion carried.
   
   Respectfully Submitted: Paul Endres, Secretary