Eastern Highlands Health District

Board of Directors Meeting

Thursday, April 17, 2008

4:30 PM

Coventry Town Hall, Annex

 

CALL TO ORDER

 

APPROVAL OF MINUTES (1/17/08)

 

PUBLIC COMMENTS

 

OLD BUSINESS 

 

  1. Employee Cost Share and Payment in Lieu of Coverage (item 3, 1/17/08)

 

NEW BUSINESS

 

  1. Resolution for Signature Authorization for Director

 

TOWN REPORTS

 

DIRECTORS REPORT

 

  1. Hartford Courant FOI request
  2. Staffing Changes (verbal)
  3. Norovirus outbreak
  4. Lyme Disease education program

 

CHAIRS REPORT

 

COMMUNICATIONS

 

  1. DPH re: 2008 Interim Flu Update
  2. EHHD Press Release re: Grants
  3. Chronicle re: Health District Grants
  4. CSDA flyer re: Free Dental Clinic

 

ADJOURNMENT