Public Health Board

DATE: April 11th, 2007
TIME: 6:00 P.M.
PLACE:
ETN Room, 3rd Floor
West Square Building

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda .
3. Adopt Minutes of Previous Meeting
4. Appearance by Melissa Delmore - Preparedness update
5. Communications
6. Business Items
   1. Formal signing of DATCP resolution to take to County Board
   2. Discussion re: "Form 1" 2008 budget:
   3. Mission, Vision, Department Summary Review
   4. Review 2007 Goals, Develop 2008 Goals
7. Departmental Updates:
   1. Monthly Reports
      Review Vouchers for March
      Possible resolution commending Sandy Schlender for years of faithful service
      Legislative updates - Lowell
8. Next Meeting
9. Adjournment

COPIES TO: County Clerk Horenberger Haugen Schlender Young Clement Kreigl Delong Liebman Krueger White Schauf

DATE NOTICE MAILED: 4/05/07

PREPARED BY: Health Department