Health Care Center Committee Board of Trustees

DATE: Tuesday, March 13, 2007
TIME: 4:30 p.m.
PLACE:
County Board Rm. Gallery, West Square Building
505 Broadway, Baraboo, WI 53913

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. Business Office report and voucher review
  7. Consideration of options with Superintendent recruitment.
  8. Possible closed session pursuant to Wisc. Stats. 19.35 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." Interim Superintendent of the Sauk County Health Care Center.
  9. Reconvene in open session.
  10. Consideration and discussion of the WIPFLi Analysis
  11. Review and acceptance of monthly donations
  12. Interim Superintendent's report
  13. Personnel report
  14. Discussion of update from the Continuum of Care Planning Committee
  15. Next meeting date
  16. Adjournment

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

DATE NOTICE MAILED: March 2, 2007

PREPARED BY: Interim Superintendent