BOARD OF HEALTH MEETING
April 18th, 2006
1:00 p.m. - County Board Room

AGENDA

Call to Order – Ted Seifert, Chair

Disclosure of Interest

Approval of Agenda, April  18th, 2006

Approval of Minutes, March 21st, 2006

Review and Approval of the following items on consent agenda:
No Items

Review of Financial Reports - Kristine Holst
      March 2006 Finances

Personnel
      Director Report - Karen Main
      Director of Nursing Report - Sue Morgan
      Healthy Communities Report - Susan Brace-Adkins
      Environmental Health Report - Jason Petersen

Old Business
     Welfare Board Members

New Business

Committee Reports
     PHS Advisory Committee
     South Country Health Alliance
     State CHS Advisory Committee (SCHSAC)
     S.E. Emergency Medical Services Board

Other
     Review & Approval of Disbursements
     March 17, 2006 through April 7th,  2006 totaling $24,645.64.

Adjournment