Public Health Board

DATE: March 12, 2008
TIME: 6:00 P.M.
PLACE:
Rm. 213
505 Broadway
West Square Building
Baraboo, WI 53913

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
   a.) Handouts regarding Sauk County Public Health
   Programs.
   b.) Industry Publications, White Papers, etc.
5. Business Items Requiring Discussion and/or Vote:
   1. Tobacco Free Coalition Update: Judy Spring
   2. Update to Intake Form re: Reproductive Health Screening
   3. Follow up on Motion for Full Agent Status - Level 3: Roll Up Strategy.
   4. Follow up on Health Educator/Grant Writer Position
   5. Home Care Policy Updates: To Remain Compliance with revisions to HFS 133 in December, 2007.
6. Department Updates:
   1. Financial Monthly Reports/Review of Invoices for Feb. 2008
   2. Division Reports: Highlights/Issues
   3. Legislative Updates-Lowell Haugen
7. Next Meeting Date April 9, 2008
8. Adjournment

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

DATE NOTICE MAILED: 03/06/08