|
Wednesday, February 28, 2007
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
|
| Meeting Called to Order
|
| * Item # Action |
Approval
of Agenda |
| * Item # 2 Action |
Approval of Excused
Absence(s) |
| * Item # 3 Action |
Approval of Minutes -
01/31/07 |
| * Item # 4 Action |
Financial Committee Reports
January 2007 |
| * Item
# 5 Informational Rpt(s) |
|
| * Item # 6 Action |
Strategic Health Plan Annual Report ’06 Presentation |
| Item #7 Action |
Financial
Audit Report 2006 |
| Item # 8 - Action |
Budget
Amendment for Immunizations and GAAA |
| Item # 9 -
Action |
Amendment for Increase
Phone Disaster Capacity |
| Item # 10 Executive Session |
Board Self Assessment
Chief Executive Officer Performance Evaluation |
| Next Meeting:
March 28, 2007 |
| Adjournment |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401,48 hours prior to the
meeting |
