Public Health Board

DATE: July 9, 2008
TIME: 5:00pm
PLACE:
Room 213
505 Broadway Office Bldg.

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Approval of the Agenda
3. Call to Adopt Minutes of Previous Meeting (June)
4. Communications
   1. Handouts regarding Sauk County Public Health Programs
   2. Handouts regarding Industry Publications, White Papers, Key State Memos, etc.
5. Business Items for Discussion and/or Action:
   1. Presentation on Family Care and ADRCs (Trish Vandre)
   2. Presentation on New Local Health Department Accreditation Program
   3. Update on Pandemic Anti-Viral Program
   4. Board input on Presentation to County Supervisors re: Full Agent
      Status
6. Department Updates:
   1. Financial Monthly Reports Review (Steinhauer/Bodendein)
   2. Review of Invoices for June 2008 (Konkel)
   3. Department Division Reports: Highlights/Issues
   4. WPHA/WALHDOB Legislative Updates- Discussion on July NALHDOB Conference BOH Member Attendance - Lowell Haugen
7. Discussion of Next Meeting Agenda Items - Next Meeting Date August 13, 2008
8. Call for 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: 7/3/08