Health Care Center Foundation

*AMENDED MEETING NOTICE AGENDA

DATE: Thursday, June 19, 2008
TIME: 5:30 p.m.
PLACE:
Sauk County Health Care Center Conference Room
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 meeting
4. Public Comment
5. Communication
6. Recruitment and appointment of Foundation members and officers
7. Discussion of process for accepting gifts and acknowledging donors
8. Discussion of setting sponsorship levels, donation values and handling of in-kind gifts.
9. Discussion of facility animal care expenses
10. Next meeting date and agenda items
11. Adjournment

COPIES TO: County Clerk Schauf Endres Borleske Gochanour Web Liaison Krueger

DATE NOTICE MAILED: June 16, 2008

PREPARED BY: Paul Endres, Board of Trustees Chairman