Sauk County Health Care Center Foundation Board

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:           HEALTH CARE CENTER FOUNDATION

DATE:                        Thursday February 14, 2019

TIME:                         4:00 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

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Adopt minutes of previous meeting

Public comment

Election of officers

Treasurer election due to term limits met by current holder of office

Treasure’s Report and Disbursement requests.

Reading of Communications

Alt resignation

Committee Reports

Cycling Without Age project update

Unfinished business

New business: New project ideas

Next meeting date

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COPIES TO:

Rego   Carlson   Alt       Vosen     Connors      Crary       Gant     Hartje   

DATE NOTICE MAILED:   February 13, 2019

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.