Health Care Center Committee Board of Trustees

* Amended

DATE: Thursday, February 1, 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. Public Comment
  5. Communications
  6. Discussion of Benefit Club Foundation
  7. Consideration of a Resolution commending Wanda Terry for 27 years of service
  8. Consideration of a Resolution commending Emily Schroeder for 31 years of service
  9. * Consideration of a citizen member to serve with the Continuum of Care Planning Committee on Architect Selection
  10. * Consideration and discussion of the WIPFLi Analysis
  11. * Follow-up discussion of roles and responsibilities between the Continuum of Care Planning Committee and the Board of Trustees
    Review and acceptance of monthly donations
  12. Review and acceptance of monthly donations
  13. Interim Superintendent's report
  14. Personnel report
  15. Business Office report and voucher review
  16. Discussion of update from the Continuum of Care Planning Committee
  17. Next meeting date
  18. Adjournment

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

DATE NOTICE MAILED: January 25, 2007

PREPARED BY: Interim Superintendent