Health Care Center
Board of Trustees

DATE: Thursday, November 6, 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 and consideration of decertifying beds - Kim Gochanour
7. Discussion and consideration of painting and plastering areas of building - Bill McClary
8. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Performance evaluation of (HCC Administrator / Superintendent).
9. Reconvene in open session
10. Discussion of cite plan of correction - Kim Gochanour
11. Chairman's Report - Paul Endres
12. Business Office report and voucher review - Penny Clary
13. Administrator's report - Kimberly Gochanour
14. Review and acceptance of monthly donations - Kim Gochanour
15. Next meeting date and agenda items
16. Adjournment

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

DATE NOTICE MAILED: October 31, 2008

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