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PIERCE COUNTY: 2/13/14 Board of Health Meeting

Monday, February 10, 2014 - 11:20pm

PIERCE COUNTY BOARD OF HEALTH MEETING Thursday, February 13, 2014 @ 3:30 pm; Conference Room C - Pierce County
Office Building, 412 West Kinne Street, Ellsworth, WI 54011 AGENDA:
1. Call to order; 2. Adopt Agenda; 3. Public Comment; 4. Discuss/Approve January 9th, 2014 meeting minutes; 5. Director/Health Officer’s report: a) Personnel update; b) Well Woman Program update; 6. Financial report; 7. Review 2013 Year End Performance Measures Dashboard; 8. Discuss/take action on approval of WI Change grant & proposed budget; 9. Future agenda items; 10. Confirm future meeting dates & times;
11. Board will convene into closed session pursuant to §19.85(1)(c) Wis. Stats. for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: Performance evaluation of Public Health Director; 12. Board will return to open session and take action on closed session items, if necessary; 13. Adjourn.
Questions regarding this agenda may be made to Sue Galoff at 715-273-6755. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact the Administrative Coordinator at 715-273-6851. A quorum of County Board supervisors may be present.
(Pub. 02/12/14) WNAXLP