Health Care Center
Board of Trustees

DATE: Thursday, February 5, 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. Public Comment
5. Communication
6. Chairman's report - Paul Endres
7. Discussion and consideration of decertifying beds - Kim Gochanour
8. Discussion and consideration of purchasing a lift - Juli Brandt
9. Discussion and consideration of purchasing beds - Bill McClary
10. Business Office report and voucher review - Penny Clary
11. Administrator's report - Kimberly Gochanour
12. Review and acceptance of monthly donations - Kim Gochanour
13. Review and acceptance of yearly donations - Kim Gochanour
14. Next meeting date and agenda items
15. Adjournment

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

DATE NOTICE MAILED: February 2, 2009

PREPARED BY: Administrator's Office