AMENDING THE BYLAWS OF THE SAUK COUNTY HEALTH CARE CENTER FOUNDATION

WHEREAS, Resolution 50-08 created the Sauk County Health Care Center Foundation, Inc.  And adopted the bylaws for said corporation and,

            WHEREAS,  the members of the Sauk County Health Care Center Board of Trustees have determined that there is need for changes to the Bylaws in order to clarify certain items: and,

            WHEREAS THE Bylaws require the Sauk County Board of Supervisors’ approval prior to amendment and

            WHEREAS, the Health Care Center Board of Trustees has reviewed the changes and recommends their approval as shown in the attached document.

            NOW, THEREFORE, BE IT RESOLVED, that the Sauk County Board of Supervisors hereby authorizes and approves the changes as shown in the attached document.

            For consideration by the Sauk County Board of Supervisors on December 17, 2013.