Public Health Board

PH Agenda 19 Nov 2010 (77 KB)

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify compliance with Open Meeting Law
2. Approval of Agenda
3. Adopt 10/18/2010 meeting minutes
4. Communications
5. Public comment
6. Business Items for Discussion and/or Action:
   1. Review and possible approval of updated Public Health Department Confidentiality policy.
   2. Discussion and possible approval to change meeting day to the second Monday of the month.
   3. Professional Advisory Committee annual review of Sauk County home care program HFS 133.05 (2)(b) for evaluation, and make recommendations of scope of services offered, admission and discharge policies, medical supervision and plans of care, clinical records, personnel qualifications, and program evaluation.- Warwick
   4. Report on progress of community needs assessment- Bodendein
   5. Environmental Health Inspection Report-Bodendein
   6. Continuum of Care Committee Report- Stehling
7. Department Updates:
   1. Financial/Monthly Reports review for October 2010
   2. Review and approval of invoices for October 2010
   3. WPHA/WALHDOB Legislative Updates-Lowell Haugen
8. Agenda Items for next meeting
9. Next Meeting Date: December 8, 2010
10. Call for Adjournment

DATE NOTICE MAILED: November 8, 2010

COPIES TO: County Clerk J. Stoeckmann L. Haugen M. Young S. Clement M. Burns D. Nobs A. Delong T. Liebman M. Krueger D. Stehling K. Schauf