Board of Trustees                     AGENDA                                                                                                                                                                                                                                                               

         REVISION #3                                                                                                                                                                                                             

             DATE : Friday, August 29, 2008   TIME: 10:30 A.M. {note time}

PLACE:

Trempealeau County Health Care Center

Four Seasons Room

W20298 State Road 121

Whitehall, WI 54773

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

2.       Acceptance of posted agenda

3.       Review/Approval of prior Board Meeting Minutes of August 13, 2008.

4.       Review/Approval of partial August 2008 expenses.

5.       Cloverway - RCAC Program Update

      6.   Housing Authority - RCAC Request to Operate?

       7.  Pigeon Falls Health Care Center Construction Update - Request for direction! 

       8. Remodel Entrance to Heritage House

       9.Farm Lands rental bid?  Authorization?

      10. Grant

·         Vehicle (handicapped) Purchase Request

      11.TCHCC Rates - Formation Collaboration - Legal Opinion - Update

     12. Study Cost - Discharge Manhole - Request to Repair?

     13. HR Concerns

            a. Leave Request?

            b. Prior time reinstatement request

            c. Insurance Update - Direction

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