BRAT Consortium #6 Public Health Commission

DATE: June 27th, 2006
TIME: 8:30 AM
PLACE:
Sauk County ETN Room 328

08:30 AM MEETING CALLED TO ORDER

• Verification of compliance with the Open Meeting Law
• Meeting Guidelines

SUBJECTS FOR DISCUSSION

1. Approval of the agenda
2. Approval of the May 31 st minutes
3. Approval of the February 2 nd minutes
4. EPI Report
5. Budget

   09:30 AM Closed Session: Pursuant to Wis. Stats. 19.85 (1)(c) for

   purpose of considering employment, promotion,

   compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility over. Committee to reconvene in open session immediately following closed session.

6. Discussion of Plans for 06-07
7. Old Business
8. Coordinators Report
9. Fiscal Agent Report
10. HRSA Report
11. County Sharing
12. Training update
    • PIO Update
13. New Business

ADJOURN

DATED: June 21, 2006

Prepared by: M. Delmore