Health Care Center Board of Trustees

DATE: Tuesday, July 8, 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. Discussion of tax levy information - Kerry Beghin
7. Board of Trustee's Chairman report - Paul Endres
8. Discussion of purchase of full body lift - Juli Brandt
9. Discussion of purchase of electric beds/mattresses - Bill McClary
10. Business Office report and voucher review - Penny Clary
11. Administrator's report - Kimberly Gochanour
12. Discussion and approval of signing contract with Care Wisconsin.
13. Review and acceptance of monthly donations - Kimberly Gochanour
14. Next meeting date and agenda items
15. Adjournment

TO: County Clerk Schroeder Higgins Endres Netzinger Corporation Counsel Borleske Carlson Langer Hartje Bychinski Krueger Fordham Stieve Gochanour Schauf Beghin

DATE NOTICE MAILED: July 3, 2008

PREPARED BY: Office of Administrative Coordinator