Health Care Center Board of Trustees

*AMENDED*

DATE: Thursday, May 1, 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. Election of Officers
   A. Chairperson
   B. Vice Chairperson
5. Public Comment
6. Communications
7. Benefit Club Foundation (contingent upon Benefit Club officer(s) being present).
8. Consideration of a Resolution establishing the Sauk County Health Care Center Foundation, Inc.
9. *Discussion and Adoption of Board of Trustees Code of Ethics - Paul Endres
10. Board of Trustee's Chairman report - Paul Endres
11. Administrator's Report - Kimberly Gochanour
12. Review and acceptance of monthly donations - Kimberly Gochanour
13. Discussion of Form 1 of the 2009 Health Care Center Budget - Kimberly Gochanour
14. Discussion and consideration of a Resolution commending Kathe Pulver for years of service - Kimberly Gochanour
15. Business Office report and voucher review - Penny Clary
16. Discussion and consideration of a possible joint meeting with Personnel and Finance Committees to discuss outsourcing of the Dietary and Housekeeping Departments - Paul Endres
17. Update of Health Care Center Building Project - Paul Endres
18. Next meeting date and agenda items
19. Adjournment

TO: County Clerk Schauf Carlson Netzinger Endres Borleske Langer Higgins Schroeder Clary Gochanour Webliaison

DATE NOTICE MAILED: April 24, 2008

PREPARED BY: Kimberly Gochanour, Administrator and Paul Endres, Board of Trustees Chairman