Health Care Center
Board of Trustees

DATE: Thursday, May 14, 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. Discussion of resident phone system for new facility - Endres
  7. Discussion and Consideration of purchase of Physical Therapy equipment - Amy Elder
  8. Discussion and Consideration of purchase of snack carts - Darla Riese
  9. Discussion and Consideration of purchase of sensory cart and items - Margaret Burggraf
  10. Discussion and Consideration of purchase of defibrillators - Juli Brandt
  11. Discussion and Consideration of purchase of dynamaps - Juli Brandt
  12. Discussion and Consideration of decertifying 2 nursing home beds - Penny Clary
  13. Chairman's Report - Paul Endres
  14. Business Office report and voucher review - Penny Clary
  15. Administrator's written report
  16. Review and acceptance of monthly donations
  17. Next meeting date and agenda items
  18. Adjournment

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

DATE NOTICE MAILED: April 3, 2009

PREPARED BY: Administrator's Office