Eastern Highlands Health District

Board of Directors Special Meeting

Agenda

Coventry Town Hall Annex

Wednesday, December 19, 2007 – 4:30 p.m.

 

 

 

Call to Order

 

Election of Officers (Chair, Vice Chair, Assistant Treasurer)

 

Approval of Minutes (October 18, 2007)

 

Public Comments

 

Old Business – None

 

New Business

 

  1. Proposed FY08/09 Budget & Fee Schedule – Set Public Hearing Date
  2. Quarterly Financial Report – Period ending September 30, 2007
  3. Pandemic Influenza Response Plan
  4. Public Health Preparedness Grant Contract FY07/08 – FY08/09
  5. Healthy Eating Active Living Grant Application
  6. Women’s Healthy Heart Grant Application
  7. Coventry Employee Wellness Contract for Services

 

Town Reports

 

Directors Report

 

  1. Annual Report
  2. Quarterly Activity Report – period ending September 30, 2007

 

Communications

 

  1. Coventry Middle School re:  Chickenpox Outbreak
  2. DPH re:  first flu cases of the season
  3. Governor Rell re:  Lyme disease surveillance/education
  4. R. Miller re:  MRSA

 

Adjournment