Public Health Board

DATE: June 25, 2008
TIME: 5:00 P.M.
PLACE:
Rm. 213
505 Broadway
West Square Building
Baraboo, WI 53913

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Vice Chair- Call to Order and Certify Compliance with Open Meeting Law.
2. Vice Chair- Conduct Board of Health Elections for Chair, Vice Chair and Secretary
3. Call to Adopt Minutes of Previous Meeting (May)
4. Communications
   1. Handouts regarding Sauk County Public Health Programs -
   2. Handouts regarding Industry Publications, White Papers, etc.
5. Business Items Requiring Discussion and/or Action:
   1. Approve Updated Administrative Policies-Home Care (To reflect
      Updated State Administrative Rules)
   2. Continue/Finalize Review of Department Form 1:Budget and
      Goals/Objectives Planning 2009 Updated Outcome Measures
   3. Provide Updated Level 3 Roll Out Strategy Document -
      1. Konkel: Financial Scenerios for Sustainability
      2. Determine First Education Effort Date for Board of Supervisors
   4. Department Recommendation for ReClassifications - 4 Positions Consider Ratification by BOH
6. Department Updates:
   1. Financial Monthly Reports/Review of Invoices for May 2008
   2. Division Reports: Highlights/Issues
   3. WPHA/WALHDOB Legislative Updates- Discussion on July NALHDOB Conference BOH Member Attendance - Lowell Haugen
7. Discussion of Next Meeting Agenda Items - Next Meeting Date July 9, 2008
8. Adjournment

COPIES TO: County Clerk J. Stoeckmann L. Haugen M.P. Elsen M. Young S. Clement T. Kriegl A. Delong A. Kleczek M. Krueger D. Stehling K. Schauf

DATE NOTICE MAILED: 06/03/08