Health Care Center Board of Trustees

DATE: Thursday, December 6, 2007
TIME: 5:00 p.m.
PLACE:
Sauk County Health Care Center Conference Room
S4555 Hwy CH
Reedsburg, WI 53959

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law
2. Adopt agenda
3. Adopt minutes of previous meeting
4. Adjourn for tour of Health Care Center
5. Reconvene at approxomately 5:30 p.m. for regular meeting
6. Public Comment
7. Communications
8. Administrator's report - Delores Rydberg
9. Update and Discussion of outsourcing options - Delores Rydberg
10. Discussion and Consideration of Nursing Home rate adjustment - Delores Rydberg
11. Review and acceptance of monthly donations - Delores Rydberg
12. Discussion and Consideration of a Resolution to purchase a vehicle - Bill McClary
13. Discussion of letter from Art Carlson
14. Business Office report and voucher review - Penny Clary
15. Next meeting date and agenda items
16. Adjournment

COPIES TO: County Clerk Schauf Carlson Netzinger Endres Borleske Langer Higgins Schroeder
Clary Gunderson Graham Rydberg Web Liaison

DATE NOTICE MAILED: November 30, 2007

PREPARED BY: Delores Rydberg, Administrator and Paul Endres, Board of Trustees Chairman