Public Health Committee

DATE: October 14, 2009
TIME: 5:30pm
PLACE:
Room 213
505 Broadway

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify compliance with Open Meeting Law
  2. Approval of Agenda
  3. Adopt Minutes of 9/9/2009 meeting
  4. Communications
  5. Public comment
  6. Business Items for Discussion and/or Action:
    1. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Performance evaluation of Director/Health Officer.
    2. Reconvene in open session.
    3. Cost report and trends in interpreter services
    4. Update on H1N1 plans and funding
  7. Department Updates:
    1. Financial/Monthly Reports review
    2. Review of Invoices for September 2009
    3. WPHA/WALHDOB Legislative Updates-Lowell Haugen
  8. Agenda Items for next meeting
  9. Next Meeting Date: November 11, 2009
  10. Call for Adjournment

DATE NOTICE MAILED: October 12, 2009

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