Health Care Center Foundation

DATE: Thursday, November 6, 2008
TIME: immediately following HCC Board of Trustees Meeting.
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 meeting
4. Public Comment
5. Communication
6. Recruitment and appointment of Foundation members and officers
7. Next meeting date and agenda items
8. Adjournment

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

DATE NOTICE MAILED: October 31, 2008

PREPARED BY: Paul Endres, Board of Trustees Chairman