BOARD OF HEALTH AGENDA

May 19, 2010  5:15 PM

County Courthouse, Room G-330 (Ground Floor)

1.      Call to Order.  Welcome Guests. Order of the Agenda

2.      Business Item (Action Required)

3.      Consent Agenda (Action Required)

a.       Approval of April 28, 2010 minutes – enclosed

b.      Director/Health Officer Report – enclosed – Richard Thoune

c.       Director of Nursing Report – enclosed- Kitty Rahl

d.      Director of Environmental Health Report – enclosed – Courtenay Johnson

4.      Other information items from staff for the Board

a.       Review preliminary draft of 2011 budget

b.      2009 Annual Report

c.       Correspondence/Media

5.      Board member informational items

a.       Changes in content of Board of Health Resource Manual

6.      Requests from Board members for future agenda items to be given consideration

7.      Closed session - Motion to adjourn into closed session pursuant to Wisconsin Statutes 19.85(1)(c) for the purpose of considering employment, promotion, compensation or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility.  To wit: performance evaluation of Department Director

8.      Reconvene in open session

9.      Next business meeting- June 23, 2010

10.  Adjourn.