Health Care Center Board of Trustees


DATE: Thursday, October 4, 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.) Consideration of a Resolution commending Janice Nachtigal for years of service.
7.) Discussion and Consideration of the purchase of hi-low beds and mattresses. Birdd
8.) Consideration of a contract for the development of financial projections related to the building of a new skilled nursing facility.
9.) Review and acceptance of monthly donations
10.) Business Office report and voucher review
11.) Interim Superintendent's report
12.) Next meeting date
13.) Adjournment

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

DATE NOTICE MAILED: September 28, 2007
PREPARED BY: Administrator's Office

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.