Public Health Committeee

DATE: February 11, 2009
TIME: 5:00 pm
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. Adopt Minutes of 12/10/08 Meeting
4. Communications
5. Public Comment
6. Business Items for Discussion and/or Action:
   1. 2008 Wisconsin County Health Rankings
   2. Update on Antiviral Distribution Plan
   3. Healthiest Wisconsin 2020
   4. Report from Long Term Flood Recovery committee meeting
   5. Report on Southwest Family Care/Human Services Meeting
   6. Possible approval of updated HIPAA notice
   7. Discussion regarding 2010 needs assessment
   8. Discussion Public Health process debriefing and future plans
   9. Presentation of year end report
   10. Discussion regarding structure of southern region preparedness consortia
7. Department Updates:
   1. Financial/Monthly Reports Review
   2. Report on possible 2008 budget overrun
   3. Review of Invoices for December 2008
   4. WPHA/WALHDOB Legislative Updates - Lowell Haugen
      
8. Next meeting date March 11, 2009 5pm
9. Call for Adjournment

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

DATE NOTICE MAILED: 2/06/09