BOARD OF HEALTH MEETING
Tuesday, September 20th, 2005
10:45 a.m.

AGENDA

Call to Order – Jim Bryant, Chair

Disclosure of Interest

Approval of Agenda, September 20th,  2005

Approval of Minutes – August, 11th, 2005

Review and Approval of the following items on consent agenda:
        Elderly Waiver, Alternative Care Contract with Gunderson Gardens
        Memorandum of Agreement with Fillmore County Public Health for the 11 County SE MN Tobacco Free Communities Project.  Effective 01/01/2006-12/31/2006.

Review of Financial Reports
        Financial Overview
        Immunization Fees

Personnel
        Environmental Health Report
        Director of Nursing Report
        Healthy Communities Director Report

Old Business
        2nd Draft 2006 Budget
        Homemaker Services Survey

New Business

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
        August 12th, 2005  - August 31st, 2005 totaling $37,525.21

Adjournment