Health Care Center
Board of Trustees

*AMENDED*

DATE: Thursday, August 13, 2009
TIME: 5:00 p.m.
PLACE:
New Sauk County Health Care Center
1051 Clark St.
Reedsburg, WI 53959

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law
2. Tour new Sauk County Health Care Center
3. Adjournment
4. Reconvene at old Sauk County Health Care Center
5. Adopt agenda
6. Adopt minutes of previous meetings
7. Public Comment
8. Communication
9. Discussion and consideration of purchasing special mattresses
10. Discussion of HCC building contents
11. Discussion and consideration of Brochure Development for new Health Care Center
12. Chairman's report
13. Business Office report and voucher review
14. Administrator's report
15. Review and acceptance of monthly donations
16. Next meeting date and agenda items
17. Adjournment

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

DATE NOTICE MAILED: August 6, 2009

PREPARED BY: Administrator's Office