BOARD OF HEALTH MEETING
March 20, 2007
1:30 p.m. - Goodhue County Board Room

AGENDA

I. Call to Order –Dan Rechtzigel, Chair

II. Disclosure of Interest 

III. Approval of Agenda, March 20, 2007

IV. Approval of Minutes, February 20, 2007 

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

a. Contract with Gunderson Gardens for Assisted Living Services – 10/1/06 – 9/30/07

VI. Review of Financial Reports - Kristine Holst

a. Year End Financial Reports
b. 2007 Year to Date Financial Reports
c. January 2007 Budget Committee Requests
    aa. Administration Department
    bb. Clearway Grant
    cc. Family Health Aide Grant

VII. 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

VIII. Old Business

a. KIDS Handle with Care Report – Bill Joynes

IX. New Business

a. Personnel Committee Report – Melissa Cushing
b. Chemical Health Presentation – Joanne Pohl

X. Committee Reports

a. PHS Advisory Committee
b. South Country Health Alliance
c. State CHS Advisory Committee (SCHSAC)
d. S.E. Emergency Medical Services Board

XI. Other

a. Review & Approval of Disbursements

XII.   Adjournment