DATE: Saturday, March 1, 2008
TIME: 9:30a.m.
PLACE:
Rm. 213
West Square Building
505 Broadway
Baraboo, WI 53913
Members present: Paul Endres, Art Carlson, Linda Borleske, Henry Netzinger, Bill Higgins, Larry Schroeder, Terri Langer
Members absent: None
Others present: Kathryn Schauf, Michelle Koehler, Kim Gochanour
The meeting was called to order and certification of Open Meeting compliance was given at 9:30 a.m.
The Board discussed their strategy for interviewing candidate(s) for Nursing Home Administrator.
Motion by Endres, second by Higgins to convene
in closed session pursuant to Wisc. Stats. 19.85(1)(c) Considering
employment, promotion, compensation or performance evaluation data of any
public employee over which the [governmental] body has jurisdiction or exercises
responsibility. Consideration of candidate(s) for Nursing Home
Administrator.
Motion carried
on a unanimous vote.
Motion by Schroeder, second by Carlson to reconvene in open session. Motion carried.
Motion by
Endres, second by Netzinger to approve the recruitment / offer of position
to Kim Gochanour.
Motion carried.
Motion by Carlson, second by Borleske to adjourn the meeting.
Respectfully submitted: Kathryn Schauf, Administrative Coordinator