Sauk County Health Care Center Board of Trustees

april_12_2018_agenda.doc_1.pdf (72 KB)

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE:                       Thursday, April 12, 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

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.

Business office report and voucher review

First Quarter adjustments

First Quarter donations

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:   April 3, 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.