Public Health Board

DATE: April 9, 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.) Handouts regarding Industry Publications, White Papers, etc.
  5. Business Items Requiring Discussion and/or Action:
    1. Review of Supervisors Form 1 and Draft Departmetn Form 1: Budget and Goals/Objectives Planning 2009
    2. Review Updated Home Care Administrative Policies - Sent in Advance
    3. Provide Updated Level 3 Roll Out Strategy Document.
  6. Department Updates:
    1. Financial Monthly Reports/Review of Invoices for Feb. 2008
    2. Division Reports: Highlights/Issues
    3. WPHA/WALHDOB Legislative Updates - Discussion on June Conference BOH Member Attendance - Lowell Haugen
  7. Next Meeting Date May 14, 2008
  8. Adjournment

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

DATE NOTICE MAILED: 04/02/08