Eastern Highlands Health District

Board of Directors Regular Meeting

Agenda

Coventry Town Hall, Annex

Thursday June 21, 2007, 4:30 PM

Call to Order 

Approval of Minutes (April 19, 2007)

Public Comments

Old Business - none

New Business

1. Auditors appointment
2. Quarterly financial report, period ending 3/31/07
3. Limits on line item transfer authority – proposed By-law amendment
4. Proposed pay ranges for new staff positions
5. STIPDA grant agreement
6. Preventive Health Block grant application
7. Per Capita grant application

Town Reports

Directors Report

8. Quarterly Activity Reports
9.  Letter of agreement for asthma “Putting on AIRS” program

Communications

10. Rmiller re: support letter for ACCESS Lead Hazards program
11. HHS re: Avian Influenza vaccine

Chairs Report

Adjournment