Health Care Center Board of Trustees

DATE: Thursday, September 6, 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
   1. Letter received from Ron Birdd, Environmental Services Manager.
6. Review and acceptance of monthly donations.
7. Business Office report and voucher review
8. Discussion of Financial Reporting Forms.
9. Superintendent report.
10. Next meeting date to be determined.
11. Adjournment

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

DATE NOTICE MAILED: September 3, 2007

PREPARED BY: Administrator's Office