Sauk County Health Care Center Foundation

feb16_agenda.pdf (71 KB)

REASON FOR MEETING:     Regular

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. Treasure’s Report and Disbursement requests

5. Reading of Communications

6. Committee reports – Gazebo update by Joe Fish

7. Unfinished business- website update and stained glass project update by Jenny Vosen

8. New business – new board chair – Henry Netzinger due to change in board of trustee officers.Discussion of donation of wood creations by Carlson.Discussion of how to go about ongoing recruitment of donations.

9. Adjournment

    

   COPIES TO:

   Fish      Netzinger   Carlson        Alt        Vosen     Peterson      Crary      Gant     Hartje    Brickl