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Board of Health

BOARD OF HEALTH MEETING
Tuesday, November 15th, 2005
10:45 a.m.

AGENDA

Call to Order – Jim Bryant, Chair

Disclosure of Interest

Approval of Agenda, November 15th, 2005

Approval of Minutes – October 18th, 2005 & November 1, 2005

Review and Approval of the following items on consent agenda:
        Jordan Towers Contract for January 2006-December 31, 2006.
        Accept the retirement of Carole Steffenhagen, Home Health Aide, effective November 30th, 2005.

Review of Financial Reports
        Financial Overview

Personnel
        Director Report
        Director of Nursing Report   
        Healthy Communities Director Report

Old Business

New Business
        Public Health Board & Welfare Board Meetings

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
        October 14th, 2005 – November 4th, 2005 totaling $39,867.67

Adjournment

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