Public Health Board

DATE: June 13, 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. Communications
5. Appearance by Judy Spring regarding tobacco legislation and possible support from the Board of Health.
6. Appearance by Joe Lally regarding "Medication roundup" and Update on new DATCP program.
7. Business Items
   1. Possible appointment of New Health Officer
   2. Election of secretary for the Board of Health
   3. Possible approval of: "Form 1" 2008 budget:
   4. Mission, Vision, Department Summary , 2007 Goals, 2008 Goals
8. Departmental Updates:
   1. Monthly Reports
   2. Review Vouchers for May
   3. Legislative updates - Lowell
9. Next Meeting
10. Adjournment

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

DATE NOTICE MAILED: 06/07/07

PREPARED BY: Health Department