BRAT Consortium #6 Public Health Commission

Date: May 31st, 2006
Time: 8:30 AM
PLACE:
 Sauk County Board Gallery, Room 326

Guest: David Pluymers Director Public Health Preparedness

8:30 AM – 9:15 AM MEETING CALLED TO ORDER

SUBJECTS FOR DISCUSSION

  1. Verification of compliance with the Open Meeting Law
    Meeting Guidelines
  2. Approval of the agenda
  3. Approval of the April 24 th minutes
  4. EPI Report and Presentation to Pluymers

    9:30 AM – 10:30 AM

    Pluymers to meet with Southern Regional Health Officers

    10:30 AM (resume Commission meeting)

  5. Closed Session: Pursuant to 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.

  6. Budget
  7. Old Business
    1. Discussion Sample MOU’s
  8. Coordinators Report
  9. Fiscal Agent Report
  10. HRSA Report
  11. County Sharing
  12. Training update
    1. Command Caller training Activator/Administrator
    2. Crisis Communications PIO training
  13. New Business
    1. Discussion regarding Pandemic funding/guidance
ADJOURN

DATED: May 16, 2006

Prepared by: M. Delmore