DATE: September 11, 2008
PRESENT: Arthur Carlson, William Higgins, Linda Borleske, Terri Langer, Paul Endres
ABSENT: Larry Schroeder
OTHERS PRESENT: Kim Gochanour, Penny Clary
1. Called to order at 5:30 p.m. by Paul Endres. The open meeting law requirements were met.
2. Motion by Borleske, second by Carlson to adopt the agenda. Motion carried.
3. Public comment. None
4. Communication. None
5. Discussion was held regarding adjusting the private pay rate. Information and comparisons were discussed at the last meeting.
Motion by Borleske, second by Carlson to approve the increase of the private pay rate to $199.00 effective November 1, 2008. Motion carried.
6. Discussion held regarding the 2009 budget. Information and budget highlights were discussed.
Motion by Netzinger, second by Carlson to recommend that the budget, as presented, be brought before the finance committee. Motion carried.
7. Next regular meeting date will be October 2 at 5:30 p.m.
Motion by Langer, second by Higgins to adjourn. Motion carried.
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Paul Endres - Chairperson