Health Care Center Committee Board of Trustees




DATE: Tuesday, August 7, 2007 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.) Update of transition plan and Administrator recruitment
8.) Business Office report and voucher review.
9.) Consideration of a Resolution commending Rita Rufenacht for years of service.
10.) Review and acceptance of monthly donations
11.) Discussion of the WIPFLi Analysis
12.) Discussion of update from the Continuum of Care Planning Committee
13.) Next meeting date
14.) Adjournment

COPIES TO:
County Clerk Schauf Carlson Netzinger Endres Borleske Langer Higgins Schroeder Clary WebLiaison

DATE NOTICE MAILED: August 3, 2007
PREPARED BY: Superintendent

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.