Health Care Center Board of Trustees

*AMENDED*

DATE: Thursday, August 7, 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. Introduction of new Medical Director, Dr. Timothy Deering - Kimberly Gochanour
7. * Discussion of a potential purchase of a handicapped bus - Kimberly Gochanour.
8. Discussion and consideration of a Resolution to purchase a new vehicle - Bill McClary
9. Board of Trustee's Chairman report - Paul Endres
10. Business Office report and voucher review - Penny Clary
11. Administrator's report - Kimberly Gochanour
12. Signing of the Health Insurance Portability and Accountability Act (HIPAA) form - Gochanour
13. Discussion and consideration of the Business Plan
14. Review and acceptance of monthly donations - Kimberly Gochanour
15. Next meeting date and agenda items
16. 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 30, 2008

PREPARED BY: Office of Administrative Coordinator