Health Care Center Board of Trustees

*AMENDED*

DATE: Thursday, April 3, 2008
TIME: 5:30p.m.
PLACE:

Sauk County Health Care Center Chapel
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. Board of Trustee's Chairman report - Paul Endres
7. Business Office report and voucher review - Penny Clary
8. Review and acceptance of monthly donations - Delores Rydberg
9. Review of State Survey plan of correction - Delores Rydberg
10. Administrator's Report - Delores Rydberg
11. Discussion and consideration of a Resolution commending Ron Birdd for years of service - Delores Rydberg
12. *Consideration of Skilled Nursing Project Foundation
13. Update of Health Care Center Building Project - Paul Endres
14. Next meeting date and agenda items
15. Adjournment

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

DATE NOTICE MAILED: March 24, 2008

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