|
Wednesday,
September 27, 2006
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 409-938-2345
|
|
Introduction of Sanitarians |
|
Meeting Called to Order |
| * Item 1 |
Approval
of Agenda |
| * Item 2 |
Approval of Excused
Absence(s) |
| * Item 3 |
Approval of Minutes -
8/30/06 |
| * Item 4 |
Financial Committee Report
August, 2006 |
* Item
5
Informational
Report(s) |
- Morbidity Report
- Letter of support
- Thank You letters for Donations in Honor of Dr. Miller
- Professional Sanitarian
Proclamation |
| Item
6 |
Executive Report |
| Item
7 - Action |
Approval of FY &8217;07
General Funds Budget |
| Item
8 - Action |
Nominee to 4C&8217;s
Governing Board (Ex-Officio Position) |
| Item
9 - |
Board Monthly Tracking Tool |
| Item
10 |
Capitol Projects |
| Item
11 |
Conflict of interest disclosure requirements for
Board Members and Executive Officers (HB 914)
(.ppt) |
| Item
12 |
Program Snapshot: TB |
| Next Meeting:
October 25, 2006 |
| Adjournment |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401,48 hours prior to the
meeting |
