DATE: September 27, 2007
The special meeting of the Sauk County Board of Trustees was called to order and certification of Open Meeting compliance was given at 5:30 p.m. by Paul Endres.
Members present: Henry Netzinger, Paul Endres, Art Carlson, Terri Langer, Larry Schroeder, Bill Higgins
Members absent Linda Borleske
Others present: Marty Krueger, Kathy Schauf
Motion by Schroeder, second by Langer to approve the agenda. Motion carried.
Motion by Carlson, second by Higgins to go into closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Appointment of Health Care Center Administrator. Motion carried.
Roll Call vote: Ayes: Henry Netzinger, Paul Endres, Art Carlson, Terri Langer, Larry Schroeder, Bill Higgins
Nayes: None
Closed session.
Motion by Netzinger, second by Carlson to reconvene in open session. Motion carried.
The commitee decided to continue their search for an Administrator.
Motion by Netzinger, second by Langer to adjourn. Motion carried.
Respectfully submitted,
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Paul Endres, Chairperson