May 16, 1995

Mr. Robert A. Wilmot

6722 West Wisconsin Avenue

Wauwatosa, WI 53213

Dear Bob:

Thank you for agreeing to continue to serve as a Board Member of Sacred Heart Rehabilitation Hospital as the transition is made to St. Mary's Hospital. Your knowledge of the Hospital and interest in continuing its mission will be very beneficial during the transition period.

I'm pleased to report that 100% of the current Board Members have agreed to serve. This is truly a special group of individuals who I am proud to serve with as a fellow board member.

Thank you for your cooperation and dedication.

Very truly yours,

Robert N. Berkopec

RNB/ye

May 16, 1995

Mr. Robert M. Leonhardt

Managing Director

Marshall Financial Consulting, LLC

1110 N. Old World Third Street

River Front Plaza, Suite 365

Milwaukee, WI 53203

Dear Bob:

Thank you for agreeing to continue to serve as a Board Member of Sacred Heart Rehabilitation Hospital as the transition is made to St. Mary's Hospital. Your knowledge of the Hospital and interest in continuing its mission will be very beneficial during the transition period.

I'm pleased to report that 100% of the current Board Members have agreed to serve. This is truly a special group of individuals who I am proud to serve with as a fellow board member.

Thank you for your cooperation and dedication.

Very truly yours,

Robert N. Berkopec

RNB/ye

May 16, 1995

Mr. Michael Ash

Attorney

Godfrey & Kahn, S.C.

780 North Water Street

Milwaukee, WI 53202

Dear Mike:

Thank you for agreeing to continue to serve as a Board Member of Sacred Heart Rehabilitation Hospital as the transition is made to St. Mary's Hospital. Your knowledge of the Hospital and interest in continuing its mission will be very beneficial during the transition period.

I'm pleased to report that 100% of the current Board Members have agreed to serve. This is truly a special group of individuals who I am proud to serve with as a fellow board member.

Thank you for your cooperation and dedication.

Very truly yours,

Robert N. Berkopec

RNB/ye

May 16, 1995

Sister Margaret Earley

4031 West Morgan Avenue

Milwaukee, WI 53221-1090

Dear Sister Margaret:

Thank you for agreeing to continue to serve as a Board Member of Sacred Heart Rehabilitation Hospital as the transition is made to St. Mary's Hospital. Your knowledge of the Hospital and interest in continuing its mission will be very beneficial during the transition period.

I'm pleased to report that 100% of the current Board Members have agreed to serve. This is truly a special group of individuals who I am proud to serve with as a fellow board member.

Thank you for your cooperation and dedication.

Very truly yours,

Robert N. Berkopec

RNB/ye

May 16, 1995

Sister Agnes Marie Henkel

1201 S. Westchester Street

Milwaukee, WI 53214

Dear Sister Agnes:

Thank you for agreeing to continue to serve as a Board Member of Sacred Heart Rehabilitation Hospital as the transition is made to St. Mary's Hospital. Your knowledge of the Hospital and interest in continuing its mission will be very beneficial during the transition period.

I'm pleased to report that 100% of the current Board Members have agreed to serve. This is truly a special group of individuals who I am proud to serve with as a fellow board member.

Thank you for your cooperation and dedication.

Very truly yours,

Robert N. Berkopec

RNB/ye

May 16, 1995

Sister Regina Marie Maibusch

4068 N. Sherman Blvd.

Milwaukee, WI 53216

Dear Sister Regina:

Thank you for agreeing to continue to serve as a Board Member of Sacred Heart Rehabilitation Hospital as the transition is made to St. Mary's Hospital. Your knowledge of the Hospital and interest in continuing its mission will be very beneficial during the transition period.

I'm pleased to report that 100% of the current Board Members have agreed to serve. This is truly a special group of individuals who I am proud to serve with as a fellow board member.

Thank you for your cooperation and dedication.

Very truly yours,

Robert N. Berkopec

RNB/ye

May 16, 1995

Ms. Betty J. Thompson

Executive Director

Project Equality of Wisconsin, Inc.

1442 N. Farwell

Suite 210

Milwaukee, WI 53202

Dear Betty:

Thank you for agreeing to continue to serve as a Board Member of Sacred Heart Rehabilitation Hospital as the transition is made to St. Mary's Hospital. Your knowledge of the Hospital and interest in continuing its mission will be very beneficial during the transition period.

I'm pleased to report that 100% of the current Board Members have agreed to serve. This is truly a special group of individuals who I am proud to serve with as a fellow board member.

Thank you for your cooperation and dedication.

Very truly yours,

Robert N. Berkopec

RNB/ye

May 16, 1995

Ms. Julie M. Van Cleave

2469 North 96th Street

Wauwatosa, WI 53226

Dear Julie:

Thank you for agreeing to continue to serve as a Board Member of Sacred Heart Rehabilitation Hospital as the transition is made to St. Mary's Hospital. Your knowledge of the Hospital and interest in continuing its mission will be very beneficial during the transition period.

I'm pleased to report that 100% of the current Board Members have agreed to serve. This is truly a special group of individuals who I am proud to serve with as a fellow board member.

Thank you for your cooperation and dedication.

Very truly yours,

Robert N. Berkopec

RNB/ye