REVISION#1              

 Trempealeau County Health Care Center

Board of Trustees

             DATE : Wednesday, May 14, 2008   TIME: 12:00

 AGENDA

            1.       Call to order – Certification of open meeting law compliance.

2.       Review addition/modifications to Board of Trustee's agenda.

3.       Review/Approval of prior Board Meeting Minutes of April 30^th, 2008.

4.       Review/Approval of partial April 2008 expenses.

5.       Parks Authorization

·         Camper

·         Volley Ball Court?

6.       RCAC Slots - Direction?

7.       Farnam - Remodel - Update!

8.       Trailer Recycling?

9.       Van - Recycling

10.   Community Housing - Update

11.   Voice Recognition Software - Investigate?

12.   Bathroom Remodel Request?

13.   Foresters Findings

14.   Human Resources

·         Leave Requests

·         Prior Work Time Recognition Request

         15.  Establishment of next meeting date(s).  Adjournment.