Health Care Center
Board of Trustees

DATE: Thursday, January 8, 2009
TIME: 5:30 p.m.
PLACE:
Sauk County Health Care Center
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 meetings
4. Election of Officers
   A. Chairperson
   B. Vice Chairperson
5. Public Comment
6. Communication
7. Discussion of a Resolution Commending Anita Pagel for years of service - Kim Gochanour
8. Chairman's report - Paul Endres
9. Business Office report and voucher review - Penny Clary
10. Administrator's report - Kimberly Gochanour
11. Review and acceptance of monthly donations - Kim Gochanour
12. Review and acceptance of yearly donations - Kim Gochanour
13. Next meeting date and agenda items
14. Adjournment

COPIES TO: County Clerk Schauf Carlson Netzinger Endres Borleske Langer Higgins Schroeder
Clary Gochanour Web Liaison Krueger

DATE NOTICE MAILED: January 2, 2009

PREPARED BY: Kimberly Gochanour, Administrator and Paul Endres, Board of Trustees Chairman