Health Care Center Foundation

DATE: Monday, January 12, 2009
TIME: 11:00 a.m.
PLACE:
Sauk County West Square Building
Room 213
505 Broadway
Baraboo, WI 53913

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 meeting
4. Public Comment
5. Communication
6. Discussion of Foundation Organization
7. Next meeting date and agenda items
8. Adjournment

COPIES TO: County Clerk Schauf Endres Borleske Gochanour Web Liaison Krueger Hand Alt Bach

DATE NOTICE MAILED: January 7, 2009

PREPARED BY: Paul Endres, Board of Foundation Chairman