December 16, 2004 – 6:30pm

Agenda

  1. Call to Order
  2. Approval of Agenda*
  3. Public Comment
  4. Approval of June 22, 2004 Board of Health Special Session Minutes and November 8, 2004 Board of Health Meeting Minutes*
  5. Employee Information
    1. New Employees
      • Bryan Kennedy, Sanitarian (EH)
    2. Anniversaries
      • Susan Stevenson (MCH) – 15 years
  6. Division Reports
    1. Maternal Child Health
    2. Chronic and Communicable Disease
      1. STD Physician Contract*
      2. TB Physician Contract*
      3. Influenza Update
    3. Environmental Health
      1. Solid Waste Grant Update
    4. Health Promotion
  7. Administrative Reports
    1. Financial Status
      1. November 2004 Financial Report*
    2. Appointment of Stand-In Administrator*
    3. Appointment of Medical Director*
    4. 2005 Meeting Schedule
  8. Old Business
  9. New Business
    1. Nominating Committee – Slate of Officers*
    2. Windbreak Wall – Front Entrance*
  10. Executive Session*
  11. Adjournment*

* Board Action Required