Health Care Center Committee Board of Trustees

DATE: Thursday, January 4, 2007
TIME: 5:00 p.m.
PLACE:
Conference Room
Sauk County Health Care Center
S4555 Hwy CH
Reedsburg, WI 53959

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law
2. Adopt agenda
3. Adopt minutes of previous meeting
4. Introductions
5. Election of Officers
   1. Chair
   2. Vice-Chair
6. Public Comment
7. Communications
8. Update and determination of the bed surrender/sale of 24 beds
9. Discussion and consideration of Superintendent recruitment
10. Review and acceptance of monthly donations
11. Consideration of a Resolution commending Judy Schenck for 31 years of service
12. Interim Superintendent's introduction/report
13. Personnel report
14. Business Office report and voucher review
15. Discussion of update from the Continuum of Care Planning Committee
16. Next meeting date and agenda items re: Inclusion of Public Comment
17. Adjournment

COPIES TO: County Clerk Schauf Carlson Netzinger Endres Borleske Langer Higgins Schroeder Web Liaison

DATE NOTICE MAILED: December 28, 2006

PREPARED BY: Administrative Coordinator