BOARD OF HEALTH MEETING
August 10, 2006
2:00 p.m. - Goodhue County Fair Grounds, Zumbrota, MN

AGENDA

Call to Order – Ted Seifert, Chair

Disclosure of Interest

Approval of Agenda, August 5, 2006

Approval of Minutes, June 20th, 2006

Review and Approval of the following items on consent agenda:

Review of Financial Reports - Kristine Holst
       June Month End Financial Reports
       Step 11 & 12

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

Old Business

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
      June 16, 2006 through July 28, 2006 totaling $78,843.09

Adjournment