Wednesday, November 19, 2003
6:00 p.m.
CONSENT AGENDA:
All items marked with a single asterisk(*)are
part of the consent agenda and require no deliberation
by the Galveston County United Board of Health.
Any Board member may remove an item from this agenda
to be considered separately. If action is required,
item must be placed on the agenda for the next regular
meeting as an action item.
Board meetings will
be held in the board room
1207 Oak Street, La Marque, TX
To reach a board member during the meeting,
please call 409-938-2222
|
|
MEETING CALLED TO ORDER
- No Quorum |
| Action |
Approval
of Agenda |
| Action |
Approval of Excused
Absence(s) |
| Action |
Approval of Minutes
of 10/29/2003 |
| Item
#1 - Report |
Executive
Report |
| Item
#2 - Report/Action |
Financial
Committee Report |
| OLD
BUSINESS |
| Item
#3 - Discussion/Action |
Recommendation
to Approve Health District’s Strategic Health
Plan |
| Item
#4 - Information |
Conference: National
Association of Local Boards of Health |
| NEW
BUSINESS |
| Item
#5 - Discussion |
Process and Timeline
for Evaluation of the United Board of Health |
| Item
#6 - Discussion |
Outcome of Influenza
Prevention Outreach Activities |
| Item
#7 - Informational Report(s)* |
a) Epidemiology
Report
b) Draft Functional Organization Chart
c) Letter from TDH regarding TB Budget
d) Letter to Ball High School Students
e) Letter to Mayor Brizendine regarding smoking ordinance
f) Animal Services Program Updates |
| Open Discussion |
Board Member Issues |
| Adjournment |
Any person requiring special
accommodations should contact Gay Lane
at 409-938-2401 48 hours prior to the meeting |
