Health Care Center Board of Trustees

*AMENDED*

DATE: Saturday, February 23, 2008 *
TIME: 9:00a.m.
PLACE:

Rm. 213
West Square Building
505 Broadway
Baraboo, WI 53913

REASON FOR MEETING: SPECIAL

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law.
2. Adopt agenda.
3. 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. Consideration of candidate(s) for Nursing Home Administrator.
4. Reconvene in open session.
5. Possible action approving the appointment of the Health Care Center Administrator
6. Adjourn

TO: County Clerk Schauf Carlson Netzinger Endres Borleske Langer Higgins Schroeder Corporation Counsel Beghin

DATE NOTICE MAILED: Thursday, February 21, 2008

PREPARED BY: Office of Administrative Coordinator