Health Care Center Foundation

DATE: Tuesday, November 18, 2008
TIME: 6:00p.m.
PLACE: Rm. 213
Sauk County West Square Building
505 Broadway
Baraboo, WI 53913

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. Discussion and Consideration of Foundation members and officers
7. Discussion of duties and review and bylaws
8. Discussion and Consideration of fundraising opportunities
9. Next meeting date and agenda items
10. Adjournment

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

DATE NOTICE MAILED: November 13, 2008

PREPARED BY: Paul Endres, Board of Trustees Chairman