|
Wednesday,
February 27, 2008
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
|
| Meeting Called to Order |
| * Item # Action |
Approval
of Agenda |
| * Item # 2 Action |
Approval of Excused
Absence(s) |
| * Item # 3 Action |
Approval of Minutes -
01/30/08 |
| * Item # 4 |
Informational Reports
- Morbidity Report
- Correspondence |
| * Item
# 5 Action |
Strategic Health
Plan Annual Report 2007 |
| * Item # 6
Action |
Financial Audit Report 2007 |
|
* Item #
7 Action |
Financial
Committee Reports
1. January
2007
2. Print Shop Collator Request
3. EMS Software Proposal
4. GAAA Budget Amendment (Ambulance Purchase)
|
|
* Item #
8 Action Budget
amendment for expenditures and planned expenditures for EMS building renovations |
|
* Item #
9
Initiate Process for Board
Self Assessment & Chief Executive Officer Performance Evaluation |
Adjournment
Tentative Next Meeting: March 27, 2008 |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401,48 hours prior to the
meeting |
