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Sauk County Health Care Center Board of Trustees
Calendar Date:
Meeting Information
- Agenda
- Minutes

COMMITTEE: HEALTH CARE CENTER BOARD OF TRUSTEES
DATE: Thursday, March 8, 2018
TIME: 5:15 p.m.
PLACE: Sauk County Health Care Center Board Room
1051 Clark Street, Reedsburg, WI 53959
REASON FOR MEETING: Regular
SUBJECTS FOR DISCUSSION:
Call to order and certify compliance with the open meeting law
Adopt minutes of previous meeting
Public comment
Resolution commending Betty Bendorf for over 30 years of service to the people of Sauk County
Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment,
promotion, compensation or performance evaluation data of any public employee over
which the governmental body has jurisdiction or exercises responsibility. Performance Evaluation of
Superintendent/Administrator.
Reconvene in open session
Business office report and voucher review
Approval of capital outlay item
Carry over request
Campus development
Administrator’s observations and remarks
Public comment
Next meeting date and agenda items
Adjournment
COPIES TO:
County Clerk Flint Higgins Langer M Murray Netzinger Polivka Johnson T. Dietz Vosen Web Liaison Krueger Kleczek Bolin
DATE NOTICE MAILED: March 2, 2018
PREPARED BY: Administrator's Office
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

Sauk County Health Care Center
1051 Clark Street, Reedsburg, WI
Board of Trustees Meeting Minutes, March 8, 2018
Members present: Henry Netzinger, Bill Higgins, Dennis Polivka, Nathan Johnson, and Mary Ellen Murray, Terri Langer
Absent: Mike Flint Others present: Jennifer Vosen, Dennis Murray, Alene Kleczek Bolin, Marty Krueger
1. Chair Netzinger called the meeting to order at 5:15 p.m. and certified compliance with the open meeting law. .
2. Adopt agenda - Motion by Polivka, second by Langer, to adopt the agenda. Motion carried.
3. Motion by Higgins, second by Murray, to approve the minutes of the February 8, 2017 meeting. Motion carried.
4. Public Comment – none
5. Communication – none
6. Resolution commending Betty Bendorf for over 30 years of service to the people of Sauk County –
Motion by Polivka, second by Langer, to forward the resolution to the Board of Supervisors for their approval. Motion carried.
7. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment,
promotion, compensation or performance evaluation data of any public employee over
which the governmental body has jurisdiction or exercises responsibility. Performance Evaluation of
Superintendent/Administrator.
8. Motion by Polivka, second by Higgins, to reconvene in open session.
9. Business office report and voucher review – Jenny presented the vouchers and highlighted areas of interest, the operations statement and aging were discussed. Motion by Murray, second by Higgins, to approve February 20178 vouchers, in the amount of, 137,050.30. Motion carried
10. Approval of capital outlay item – Motion by Murray, second by Langer, to approve the invoice for new flooring for eight rooms. Motion carried.
11. Carry over request – Jenny requested that the budget surplus, from 2017, be used for CNA incentives, a new bladder scanner, and that the remainder be held as retained earnings. Motion by Polivka, second by Higgins, to approve the carry over request. Motion carried.
12. Campus development – Jenny reported that the Continuum of Care Ad Hoc Committee met three times and that they are preparing a report for the Board of Supervisors.
13 Administrator’s report – Jenny reported that she has attended the regular administrative meetings.
She reported that she has been collecting data for and working on the Continuum of Care report. She, also, reported that the Sauk County Health Care Center is in their survey window.
14. Public Comment - none
15. Next meeting date and agenda items for next month - The next meeting will be Thursday April 12, 2018 at 5:15pm.
16. Adjournment - Motion by Polivka, second by Higgins, to adjourn. Motion carried.
_______________________________ Henry Netzinger, Chairperson
Sauk County Health Care Center
1051 Clark Street
Board Room
Reedsburg,
WI
53959
See map: Google Maps