Health Care Center 
		   Board of Trustees 
         
	          		
		 
	  	   	
	  	   	DATE: Thursday, December 3, 2009
  TIME: 5:30 p.m.
	  	   	PLACE: 
	  	   	 Sauk County Health Care Center
	  	   	 1051 Clark St.
	  	   	 Reedsburg, WI  53959
  	   	    
	  	   	 REASON FOR MEETING: REGULAR
	  	   	 SUBJECTS FOR DISCUSSION:
	  	   	
	  	   	  -   Call to Order and Certify Compliance with Open Meeting Law
 
  	   	      -  Adopt agenda
 
	  	   	  -  Adopt  minutes of previous meeting
 
	  	   	  -  Public Comment
 
	  	   	  -  Communication
 
	  	   	  -  Discussion and Consideration of a Resolution commending Geraldine Bindl for years of service.
 
	  	   	  - Discussion and consideration of accounts receivable adjustments.
 
	  	   	  - Chairman's report.
 
	  	   	  - Business Office report and voucher review.
 
	  	   	  - Administrator's report
 
	  	   	  - Review and acceptance of monthly donations.
 
	  	   	  - Next meeting date and agenda items  
 
	  	   	  -   Adjournment
 
	  	   	  
	  	   	 COPIES TO:   Borleske Carlson Netzinger Langer Higgins  Endres  County Clerk
  	   	     Schauf  Web Liaison Clary Gochanour Krueger
	  	   	 DATE NOTICE MAILED: November 30, 2009
	  	   	 PREPARED BY: Administrator's Office