Board of Health

boh_agendamarch_10_2015.pdf (227 KB)

REASON FOR MEETING:Regular

DATE: March 10, 2015, TIME: 5:30 P.M.

PLACE: 505 Broadway, Board Room Gallery

1. Call to Order and Certify compliance with Open Meeting Law
2. Approval of Agenda for March 10, 2015
3. Adopt February 10, 2015 Board of Health meeting minutes
4. Communications – Emailed:
5. Public Comment
6. Business Items for Discussion and/or Action:
   1. Report on ADRC Programs-Warwick
   2. Discussion and consideration of strategic issues for Board Mid-term discussion
   3. Report on Nurse Family Partnership Programs-Warwick
   4. 2015 WPHA-WALHDAB Annual Conference May 19-21^st at the Kalahari Resort and Convention Center
   5. Community Health /Comprehensive plan annual report
   6. Report on Environmental Health manager position
   7. Accreditation update/education
7. Department Updates:
   1. Financial/Monthly Reports review for February 2015
   2. Review and approval of invoices for February 2015
8. WPHA/WALHDAB – Stehling
9. Agenda Items for next meeting
10. Next Meeting Date: April 14, 2015 – Discussion on November Meeting Date
11. Call for Adjournment

DATE NOTICE MAILED: March 6, 2015

COPIES TO: County Clerk, D. Stehling, J. Miller, S.Zobel, A. DeLong, K. Carlson, J. Giebel, S. VonAsten, T. Liebman, M. Krueger, K. Schauf