Public Health Board

Agenda (3 KB)

1. Call to Order and Certify compliance with Open Meeting Law
2. Approval of Agenda
3. Adopt Minutes of 1/13/2010 meeting minutes
4. Communications
5. Public comment
6. Business Items for Discussion and/or Action:
   1. WIC Annual Report - Joyce Smidl
   2. Report on Continuum of Care Meeting - Donna Stehling
   3. Discussion of Home Care Program as part of the Continuum of Care
   4. Update on H1N1 progress, plans and funding
   5. Update on Multijurisdictional Tobacco Coalition
   6. Discussion of funding for the Immunization Program from American Recovery and Reinvestment Act 2009
7. Department Updates:
   1. Financial/Monthly Reports review for January 2010
   2. Review of Invoices for January 2010
   3. WPHA/WALHDOB Legislative Updates-Lowell Haugen
8. Agenda Items for next meeting
   1. Program Review and prioritization for budget process
   2. Public Health Annual Report
   3. Environmental Health Annual Report - Nick Oasen
9. Next Meeting Date: March 9, 2010
10. Call for Adjournment

DATE NOTICE MAILED: February 5, 2010

COPIES TO: County Clerk J. Stoeckmann L. Haugen M. Young S. Clement M. Brown T. Kriegl A. Delong A. Kleczek M. Krueger D. Stehling K. Schauf