Health Care Center Board of Trustees


DATE: Thursday, January 3, 2008
TIME: 5:30 P.M.
PLACE:
Sauk County Health Care Center Conference Rm.
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. Communication
  6. Administrator's Report - Delores Rydberg
  7. Possible closed session pursuant to 19.85(1)(e) "Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specific public business, whenever competitive or bargaining reasons require a closed session." Discussion of strategy and proposals for union negotiations regarding contracting out of certain services.
  8. Reconvene in open session immediately following closed session discussion.
  9. Review and acceptance of monthly and yearly donations - Delores Rydberg
  10. Business Office report and voucher review - Penny Clary
  11. Update on Health Care Center Building Project - Endres
  12. Next meeting date and agenda items
  13. Adjourn

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

DATE NOTICE MAILED: December 27, 2007

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