Health Care Center Board of Trustees

DATE: Thursday, March 6, 2008
TIME: 5:30p.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. Business Office report and voucher review - Penny Clary
7. Review and acceptance of monthly donations - Delores Rydberg
8. Administrator's report - Delores Rydberg
9. Discussion and consideration of downsizing and decertification of beds as it relates to Total Replacement Funds - Rydberg
10. Discussion and consideration of Facility Survey - Delores Rydberg
11. Update of Health Care Center Building Project - Paul Endres
12. Next meeting date and agenda items
13. Adjournment

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

DATE NOTICE MAILED: February 29, 2008

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