Eastern Highlands Health District

Board of Directors Regular Meeting

Thursday, February 12, 2009

4:30p.m.

Coventry Town Hall

Conference Room B

AGENDA

Approval of Minutes – January 15, 2009

Public Comments

Old Business – None

New Business

1. FY 08/09 Audit Report

Town Reports

Directors Report

2. Quarterly Financial Report
3. Governors Proposed Budget Impacts
4. Quarterly Activity Reports

Communications

5. Healthy Nation Alliance Newsletter
6. NALBOH Membership
7. NACCHO Re:  National Stimulus Package
8. DPH Re:  Health Alert Network
9. PHAB Re:  Accreditation Update

Chairs Report

Adjournment