Health Care Center
Foundation, Inc.

DATE: Wednesday, December 3, 2008
TIME: 11:00 a.m.
PLACE:
Sauk County West Square Building
Administrative Coordinator's Conference Room - 1st Floor
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 meetings
4. Public Comment
5. Communication
6. Discussion and consideration of Foundation contact information
7. Discussion and consideration of accounting procedures
8. Discussion and consideration of correspondence materials
9. Next meeting date and agenda items
10. Adjournment

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

DATE NOTICE MAILED: December 1, 2008

PREPARED BY: Paul Endres, Board of Trustees Chairman