Public Health Board

*AMENDED*

DATE: October 8, 2008
TIME: 5:00 pm
PLACE:
Room 213
505 Broadway Office Bldg.
Baraboo, WI

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Approval of the Agenda
3. Adopt Minutes of Previous Meetings, 9/10/2008 & 9/29/08
4. Communications
5. Department Updates:
   1. Financial Monthly Reports Review
   2. Review of Invoices for August 2008
   3. WPHA/WALHDOB Legislative Updates - Lowell Haugen                     
      
6. Business Items for Discussion and/or Action :
   1. Election of Board secretary
   2. Possible approval of resolution commending Mary Pat Elsen for her service to the Sauk County Public Health Board.
   3. Possible approval of resolution authorizing the Public Health Department to accept the donation of the Baraboo United Way
   4. *Possible closed session pursuant to Wisc. Stats 19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the [governmetal] body has jurisdiction or exercises responsibility. Discussion of internal promotion to fill Public Health Director position
   5. Reconvene in open session
   6. Consideration of transitional plan and appointment of Public Health Director
7. Next meeting date November 12, 2008 5pm
8. Call for Adjournment
   

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

DATE NOTICE MAILED: 10/6/08