Health Care Center Board of Trustees


*AMENDED*

DATE: Monday, February 11, 2008
TIME: 5:30p.m.
PLACE:

Sauk County Health Care Center Conference Rm.

S4555 Hwy CH, Reedsburg, WI 53959

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. Approve minutes of previous meeting
  4. Public comment
  5. Communication
  6. Business Office report and voucher review - Penny Clary
  7. Review and acceptance of monthly donations - Delores Rydberg
  8. Consideration of a Resolution commending Cheryl Hinz for years of service - Delores Rydberg
  9. Consideration of a Resolution for emergency replacement of the hot water storage tank - Bill McClary.
  10. Administrator's Report - Delores Rydberg
  11. Discussion and consideration of outsourcing - Delores Rydberg.
  12. * Possible 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. Discussion of potential candidates for Nursing Home Administrator.
  13. Reconvene in open session.
  14. Update of Health Care Center Building Project - Paul Endres
  15. Next meeting date and agenda items
  16. Adjournment

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

DATE NOTICE MAILED: February 8, 2008

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