Health Care Center Committee Board of Trustees

*AMENDED*

DATE: Thursday, November 8, 2007
TIME: 5:30 p.m.
PLACE:
Sauk County Health Care Center
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. Administrator's Report
7. Discussion and Consideration of the purchase of a full body lift/scale and full body lift. Juli Brandt
8. Discussion and consideration of a resolution to purchase a vehicle. Bill McClary
9. Update from Barbara Gunderson
10. *Consideration of a contract for Administrator Mentorship and continuing consultation services with GGHC.
11. Discussion of a tour of the Health Care Center for Board of Trustees Members.
12. Review and acceptance of monthly donations
13. Business Office report and voucher review
14. Next meeting date
15. Adjournment

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

DATE NOTICE MAILED: November 6, 2007

PREPARED BY: Delores Rydberg, Administrator and Paul Endres, Board of Trustees Chairman