Health Care Center
Board of Trustees

DATE: Thursday, October 8, 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 meeting
4. Public comment
5. Communication
6. Discussion and Consideration of a Resolution commending Larry Schroeder for years of service.
7. Chairman's report
8. Business Office report and voucher review
9. Administrator's report
10. Review and acceptance of monthly donations
11. Next meeting date and agenda items
12. Adjournment

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

DATE NOTICE MAILED: September 30, 2009

PREPARED BY: Administrator's Office