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BOARD OF HEALTH MEETING
March 15th, 2005
10:45 a.m. County Board Room

AGENDA

Call to Order – Jim Bryant, Chair

Disclosure of Interest

Approval of Agenda, March 15th, 2005

Approval of Minutes – February 15th, 2005

Review and Approval of the following items on consent agenda:
       Agreement between Goodhue County PHS & Villa Maria for Public Health Clinic Services; effective 02/18/2005.

Review of Financial Reports
       Financial Overview

Personnel
       Director Report
       Environmental Health Report
       Director of Nursing Report

Old Business

New Business
       Director’s Evaluation

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

Adjournment

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