Health Care Center Committee Board of Trustees

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. Review and Consideration of WWTP Annual Report and Resolution
7. Discussion and consideration of disposal of used furniture
8. Superintendent's report
9. Discussion of Benefit Club - Memorandum of Understanding
10. Review and Consideration of 2006 write-off requests
11. Business Office report and voucher review.
12. Discussion and Consideration of a Resolution commending Linda Holly for years of service
13. Review and acceptance of monthly donations
14. Discussion of the WIPFLi Analysis
15. Possible closed session pursuant to Wisconsin Statutes Section 19.85(1)(f) "Considering financial, medical, social or personal histories of disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations." Current investigations.
16. Reconvene in open session immediately following the closed session.
17. Discussion of update from the Continuum of Care Planning Committee
18. Next meeting date
19. Adjournment

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

DATE NOTICE MAILED: June 8, 2007

PREPARED BY: Superintendent