Board of Health Meeting

Wednesday, February 3^rd, 2016

10:30 a.m. – Health Service Center Board Room

The Committee may discuss and take action on any of the agenda items listed below

AGENDA

1. Call the meeting to order (H. Matucheski, Vice Chair, will chair the meeting as R. Hurlbert was previously excused from this meeting)

1. Pledge of Allegiance

1. Approve Agenda

1. Minutes of the January 6^th, 2016 meeting

1. Public comment on agenda items, and consideration of requests for items to be added to future meetings agendas

1. Review bills paid

1. Set date for next meeting – March 2^nd, 2016 at 10:30 a.m.

1. Correspondence and Reports:

   1. Legislative Update

1. Personnel Update

1. Director’s Report

1. Public Health:

   1. Data report for January
   2. General Public Health Update

1. Communicable Disease update

1. Program Updates

1. BHLC and CHIP update
2. AmeriCorp update
3. Langlade Health Coalition update
4. Diaper Bank

1. Old Business:

   1. Public Awareness Activities
   2. Update on the grant request for Drug Free Communities

1. New Business:

   1. Conference/Workshop attendance

1. BOH Members
2. Staff

1. Referrals/Recommendations for March meeting

1. Adjourn meeting

Ron Barger, P.H.N., Director                         Richard Hurlbert, BOH Chairman

Additional items may be discussed with no action taken during the meeting, for the purposes of preparing future meeting agendas.

If there is a quorum of any other governmental body present at the meeting, the existence of the quorum shall not constitute a meeting as no action of such body is contemplated.

Cc: Board of Health, Antigo Daily Journal, Results Broadcasting, David Solin, Ron Nye, Corp. Counsel, County Clerk, County Depts., Antigo City Hall, Antigo Public Library, Dr. Patrick McKenna

Please note that upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, please contact Ron Barger at 1225 Langlade Road, Antigo WI  54409. Telephone: 715-627-6250.