Health Care Center
Board of Trustees

DATE: Thursday, September 4, 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. Consideration of a Resolution authorizing continuation of the Supplemental Payment/Certified Public Expenditure Program for county nursing homes - Kim Gochanour
7. Business Office report and voucher review - Penny Clary
8. Administrator's report - Kimberly Gochanour
9. Review and acceptance of monthly donations - Kimberly Gochanour
10. Next meeting date and agenda items
11. Adjournment

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

DATE NOTICE MAILED: August 28, 2008

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