Health Care Center Board of Trustees


DATE: Thursday, June 5, 2008
TIME: 5:30 p.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 meetings
  4. Public Comment
  5. Communication
  6. Benefit Club Foundation (contingent upon submission of financial reports).
  7. Update of the Sauk County Health Care Center Foundation, Inc. - Paul Endres
  8. Board of Trustee's Chairman report - Paul Endres
  9. Administrator's report - Kimberly Gochanour
  10. Discussion of procuring a dog for the facility - Kimberly Gochanour
  11. Review and Consideration of write-off requests - Kimberly Gochanour
  12. Business Office report and voucher review - Penny Clary
  13. Discussion and Consideration of a Resolution commending Norma Chandler for years of service - Kimberly Gochanour
  14. Discussion and Consideration of a Resolution commending Anna Jackson for years of service - Kimberly Gochanour
  15. Review and acceptance of monthly donations - Kimberly Gochanour
  16. Possible motion of Property and Resource Committee overseeing the future of the existing HCC Facility - Paul Endres
  17. Update of Health Care Center Building Project - Paul Endres
  18. Discussion of disposal of current facility furniture, fixtures and equipment - Paul Endres
  19. Approval of Annual DNR Report of Waste Water Treatment Plant - Bill McClary
  20. Next meeting date and agenda items
  21. Adjournment

COPIES TO: County Clerk Schauf Carlson Netzinger Endres Borleske
Langer Higgins Schroeder Clary Gochanour Web Liaison Krueger

DATE NOTICE MAILED: May 30, 2008

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