Sauk County Health Care Center Board Of Trustees

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Calendar Date:
Thursday, July 28, 2016 - 5:00pm to 6:00pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon july_2016_special_agenda.pdf (10 KB)

REASON FOR MEETING:     Special

 

SUBJECTS FOR DISCUSSION:

  1. Call to order and certify compliance with the open meeting law

  2. Adopt minutes of previous meeting

  3. Public comment

  4. MUNIS presentation by Kerry Beghin

  5. Public comment

  6. Next meeting date and agenda items

  7. Adjournment

     

    COPIES TO:

    County Clerk      Higgins     Langer      M Murray      Netzinger     Polivka    Spencer          T. Dietz       Vosen     Web Liaison    Fry      Krueger       

                 

    DATE NOTICE MAILED:   July 19, 2016

    PREPARED BY:   Administrator's Office

PDF icon july_28_2016_minutes.pdf (69 KB)

Board of Trustees Meeting Minutes, July 28, 2016

 

Members present:  Henry Netzinger, Bill Higgins, Dennis Polivka, Mary Ellen Murray, and Terri Langer

Absent: Chuck Spencer

Others present: Jennifer Vosen, Dennis Murray, Theresa Dietz, Kerry Behgin, and Julie Mortensen

 

1.  Meeting was called to order at 5:15 p.m. by Vice-Chair Netzinger and certified compliance with the open meeting law.

 

2.  Motion by Polivka, second by Higgins, to adopt the agenda.  Motion carried.

 

3.  Motion by Langer, second by Murray, to approve the minutes of the July 14, 2016 meeting.   Motion carried.

 

4.  Public Comment – None 

 

5.  Communication – None

 

6.  Munis Presentation by Kerry Behgin – Kerry provided education regarding the MUNIS System.  She went through the MUNIS report and compared it to our current operations statement.

 

7.  Public Comment - None

 

8.  Next meeting date and agenda items for next month - The next meeting will be Thursday August 11, 2016 at 5:15pm.

 

                                                                                                                                                                                                              

 

Motion by Higgins, second by Polivka, to adjourn.  Motion carried.

 

 

 

_______________________________

Henry Nezinger, Vice- Chairperson