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Wednesday, December 15, 2004
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
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| MEETING
CALLED TO ORDER |
| Action |
Approval
of Agenda |
| Action |
Approval of Excused
Absence(s) |
| Action |
Approval of Minutes
from
11/17/04 Meeting |
| Item
#1 - Report |
Executive
Report |
| Item
#2 - Action |
Financial Committee
Report (October 2004) |
| Item
#3 - Action |
Approval of Update
Operational Policy:
Limited English Proficiency
|
| Item
#4 - Action |
Proposed
Repeal of Tattoo Parlor Regulation |
| Item #5 - |
Process and Timeline
of Board Self Evaluation |
| Item #6- |
Process and Timeline
of Chief Executive Officer Evaluation |
| Item
#7 |
TPHA
Conference Update |
| Item #8 - Informational
Report(s)* |
a) - Morbidity
Report
b) - Letter from Curtiss Brown re: Transfer of indigent
funds
c) - Letter to United Way of Galveston
d) - 2005 Board Meeting Dates |
| Next
Meeting: January 26, 2005 |
| Adjournment |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401, 48 hours prior to the
meeting
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