PIERCE COUNTY DEPARTMENT OF PUBLIC HEALTH MEETING AGENDA 11/15/12

BOARD OF HEALTH MEETING AGENDA Thursday, November 15, 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 October 18, 2012 meeting minutes; 5. Director/ Health Officer’s report: a) DATCP Agent program update, b) Communicable disease update, c) Personnel changes, d) Dental program evaluation, e) Nightingale Notes update, f) Accreditation update; 6. Financial report; 7. Discuss and take action on approval of the WI Community Health Assessment and Group Evaluation (CHANGE) grant and proposed budget; 8. Discuss and take action on letter of support for accreditation; 9. Discuss and take action on Resolution for Tax Equity on other Tobacco Products; 10. Review progress report on Community Health Assessment; 11. Future agenda items; 12. Confirm future meeting dates & times; 13. Convene Home Care Advisory Meeting; 14. Adjourn Home Care Advisory Meeting; 15. 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. 11/14/12) WNAXLP

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