Health Care Center
Board of Trustees

DATE: Tuesday, April 7, 2009
TIME: 5:30 p.m.
PLACE:
Sauk County Health Care Center
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 meetings
4. Public Comment
5. Communication
6. Chairman's report - Paul Endres
7. Possible closed session pursuant to Wisc. Stats.19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the govenrmental body has jurisdiction or exercises responsibility. Performance evaluation of Health Care Center Superintendent/Administrator.
8. Reconvene in open session.
9. Discussion of strategic planning issues - Kim Gochanour
10. Business Office report and voucher review - Penny Clary
11. Administrator's report - Kimberly Gochanour
12. Review and acceptance of monthly donations - Kim Gochanour
13. Next meeting date and agenda items
14. Adjournment

COPIES TO: County Clerk Schauf Carlson Netzinger Endres Borleske Langer Higgins Schroeder Clary Gochanour Web Liaison Krueger

DATE NOTICE MAILED: April 3, 2009

PREPARED BY: Administrator's Office