Eastern Highlands Health District

Board of Directors Regular Meeting

Agenda

Coventry Town Hall, Annex

Thursday April 16, 2009, 4:30 PM

 

Call to Order 

 

Approval of Minutes (January 15, 2009)

 

Public Comments

 

Old Business - none

 

New Business

 

  1. ACHIEVE grant
  2. Authorization Signature Resolution
  3. University of Connecticut Emergency Public Health agreement
  4. FY 2010 projected budget deficit – set FY10 Fee Schedule public hearing date (if necessary)

 

Town Reports

 

Directors Report

 

  1. Quarterly Financial Report – 3rd Quarter
  2. FY 08/09 Audit Report
  3. Quarterly Activity Reports – 2nd Quarter

 

Communications

 

  1. K Frazier re: Produce of the Week program
  2. M Hart re: Mansfield Stragetic Planning
  3. E Wolf re: state cuts to EHHD
  4. T Guglielmo re: state cuts to local health departments
  5. M Hart re: state cuts to EHHD
  6. HSDailyWire re: Food poisoning

 

Chairs Report

 

Adjournment