Eastern Highlands Health District

Board of Directors Regular Meeting

Agenda

Coventry Town Hall Annex

Thursday, April 19, 2007 – 4:30 p.m.

Call to Order

Approval of Minutes (January 18, 2007)

Public Comments

Old Business – None

New Business

1. Auditors Report for the year ending June 30, 2006
2. Auditors Recommendation to Management and Management Response Plan for year ending June 30, 2006
3. Quarterly Financial Report
4. Capital Nonrecurring Fund, Proposed FY07/08 Expenditures
5. Proposed Fraud Policy
6. Resolution for Signature Authorization

Town Reports

Directors Report

7. Draft Local Board Orientation Documents
8. Quarterly Activity Reports
9. Pan Flu Planning Update

Communications

10. DPH re: Opinion regarding health districts becoming 501(c)3
11. J. Smith re: fee collections at EHHD satellite offices
12. C. Wysocki re: NALBOH
13. R. Miller re: EHHD Emergency Contact Protocols

Chairs Report

Executive Session (Director’s Performance Evaluation and other personnel issues)

Adjournment