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Wednesday, April 25, 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 409-938-2224
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|
MEETING CANCELLED-NO QUORUM |
| * Item # 1
Action |
Approval
of Agenda |
| * Item # 2 Action |
Approval of Excused
Absence(s) |
| * Item # 3 Action |
Ratification of Executive Committee
Actions on 4/3/07 |
| * Item # 4 Action |
Operational Policies
Attendance
CPR
Customer Service
Employee Complaint/Issue Resolution
Employee Use of 4C’s Clinic
GAAA Policy |
| * Item
# 5 Informational Rpt(s) |
Morbidity Report
Correspondence |
| * Item # 6 |
Executive Report |
| Item #7 Action |
Financial Committee Report
March 2007
Bid 07-005 Janitorial Services
|
| Item # 8 - Action |
Elect
Officers & Designate Finance Committee |
| Item # 9 - Action |
United Board of Health By-Laws |
| Item # 10 -
Action |
Introduction of Proposed Animal Services Policy
|
| Item # 11
Executive Session |
Board Self Assessment
Chief Executive
Officer Performance Evaluation |
| Next Meeting:
May 30, 2007 |
| Adjournment |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401,48 hours prior to the
meeting |
