Health Care Center Committee Board of Trustees

DATE: Thursday, June 7, 2007
TIME:5:30 p.m.
PLACE:
Sauk County Health Care Center Conference Room
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. Superintendent's report
  7. Discussion of Benefit Club - Memorandum of Understanding
  8. Business Office report and voucher review.
  9. Review and Consideration of WWTP Annual Report and Resolution
  10. Discussion and Consideration of a Resolution commending Linda Holly for years of service
  11. Discussion of the WIPFLi Analysis
  12. Review and acceptance of monthly donations
  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
McClary Thompson Web Liaison

DATE NOTICE MAILED: May 30, 2007

PREPARED BY: Superintendent