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Board of Health

January 16, 2007
1:00 p.m. - Goodhue County Board Room


I. Call to Order – Karen Main, Director of Public Health 

II. Disclosure of Interest 

III. Election of Officers

a. Chair

b. Vice-Chair

c.  Secretary

d. Committee Appointments 

IV. Approval of Agenda, January 16th, 2007

V.  Approval of Minutes –December 19th , 2006

VI. Review and Approval of the following items on consent agenda:

No Items

VII. Review of Financial Reports

No Financial Report

VIII. Personnel

a.  Director Report ~ Karen Main

b.  Director of Nursing Report ~ Sue Morgan

c.  Healthy Communities Report ~ Susan Brace-Adkins

d.  Environmental Health Report ~ Jason Petersen

IX. Old Business

a.  KIDS Handle with Care Program

X.  New Business

XI. Committee Reports

a.  PHS Advisory Committee

b.  South Country Health Alliance

c.  State CHS Advisory Committee (SCHSAC)

d.  S.E. Emergency Medical Services Board

XII.  Other

a. Review & Approval of Disbursements ~ totaling $64,505.24 from December 15th , 2006 through January 5, 2007

XIII. Adjournment

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