Public Health Board

DATE: February 13, 2008
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. Call to Adopt Agenda
3. Call to Adopt Minutes of Previous Meeting
4. Communications (Handouts regarding programs for Board Members)
5. Business Items Requiring Discussion and/or Vote:
   1. Possible Motion for Full Agent Status – Level 3
   2. Resolution on Accepting United Way Contribution for Community Care Program
   3. Potential Acceptance of Contract Health Educator Position
   4. Health Department Appearances in the News (Baraboo River Redevelopment, Badger Ammo Plant
   5. Budget Cuts, School Illnesses, Fight Club)
   6. Citing for Inappropriate Uses of Wood Burning Stoves
6. Department Updates:
   1. Monthly Reports (Financial)
   2. Review Invoices for January, 2008
   3. Discussion of public health programs- Presentation for Next Month
   4. Legislative Updates-Lowell
7. Next Meeting Date March 12, 2008
8. Adjournment

COPIES TO: County Clerk Horenberger Haugen Elsen Young Clement
Kriegl Delong Kleczek Krueger White Schauf

DATE NOTICE MAILED: 02/08/08