BOARD OF HEALTH MEETING
June 21st, 2005
10:45 a.m. County Board Room

AGENDA

Call to Order – Jim Bryant, Chair

Disclosure of Interest

Approval of Agenda, June 21st,  2005

Approval of Minutes – May 17th, 2005

Review and Approval of the following items on consent agenda:

No Items

2nd Floor Renovation Project – Greg Schoener & Karen Main

Review of Financial Reports
        Financial Overview

Personnel
        Director Report
        Director of Nursing Report

Old Business

New Business
        1st Draft 2006 Budget 
        August Board of Health Meeting

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

Other
        Review & Approval of Disbursements
        totaling $29,022.40 for May 13th, 2005 through June 10th, 2005.

Adjournment