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Wednesday,
December
10, 2008
6:00 p.m.
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CONSENT AGENDA:
All items marked with a single asterisk (*) are parts of the consent
agenda and require no deliberation by the United Board of Health. Any
Board member may remove an item from this agenda to be considered
separately.
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APPEARANCE:
A citizen desiring to make comment to the
Board shall submit a written request to the Chief Executive Officer by
noon on the Wednesday preceding the Wednesday Board meeting. A
statement of the nature of the matter to be considered shall accompany
the request. The Chief Executive Officer shall include the requested
appearance on the agenda, and the person shall be heard if he or she
appears. |
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EXECUTIVE SESSION:
When listed, will be held in accordance
with the Texas Open Meetings Act. |
| Meeting Called to Order |
| Item # 1 Action |
Approval
of Agenda |
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Item # 2 Action |
Excused Absence(s) |
| Item # 3 Action |
Minutes from October 29, 2008 Meeting |
| * Item # 4 Action |
Updated Operational Policies
-
Environmental Health Programs |
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* Item
# 5 |
Informational Reports
a.
Morbidity Report
b.
Letter of Support for UTMB Community Research Coordination Center
(CRCC)
c. Letter
to member cities for UBoH appointment (Mr. Rast)
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| Item # 6 |
Executive Report |
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Item # 7
Action |
Financial Committee Report -
October 2008
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Item #
8 Action |
Draft Resolution
Regarding Uninsured and Indigent
Access to
Specialty and Hospital Care
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Item
# 9 Action |
Nomination for
Governing Board Consumer
Representative
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Item #10 |
Other
Business |
Adjournment
Tentative Next Meeting: January 28, 2008 |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401,
48 hours prior to the
meeting |
