Health Care Center
Board of Trustees

*AMENDED*

DATE: Thursday, December 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. Discussion of a Resolution recognizing Joyce Fearing for 31+ years of service - Gochanour
  7. Discussion of a Resolution recognizing Jessie Sandifer for 15+ years of service - Gochanour
  8. *Discussion and Consideration of a Resolution transferring funds to the Sauk County Health Care Center Foundation, Inc. - Kim Gochanour
  9. Chairman's report - Paul Endres
  10. Business Office report and voucher review - Penny Clary
  11. Administrator's report - Kimberly Gochanour
  12. Review and acceptance of monthly donations - Kim Gochanour
  13. Next meeting date and agenda items
  14. Adjournment

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

DATE NOTICE MAILED: December 1, 2008

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