PIERCE COUNTY BOARD OF HEALTH MEETING

BOARD OF HEALTH MEETING AGENDA Thursday, May 17, 2012 @ 4pm

Conference Room C - Pierce County Office Building 412 West Kinne Street, Ellsworth, WI 54011 1. Call to order

2. Adopt Agenda 3. Public Comment 4. Discussion/Approval of February 16, 2012 meeting minutes 5. Director/Health Officer’s report:

a) Personnel update b) Dept. of Ag update c) Communicable disease update 6. Financial report 7. Staff Presentation: Performance Management Dashboard 8. Discuss & take action on wage increase for temporary dental hygienist 9. Discuss & take action on the 2012-2015 Strategic Plan 10. Nightingale Notes implementation update

11. Future agenda items 12. Confirm future meeting dates & times 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.

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