Eastern Highlands Health District

Board of Directors Regular Meeting

Agenda

Coventry Town Hall, Annex

Thursday October 15, 2009, 4:30 PM

 

Call to Order 

 

Approval of Minutes (August 20, 2009)

 

Public Comments

 

Old Business - none

 

New Business

 

  1. 2010 Board meeting schedule
  2. Emergency Preparedness Grant FY2010
  3. 2009 H1N1 Influenza A Vaccine Administration plan & Vaccinator Agreements

 

Town Reports

 

Directors Report

 

  1. 2009 H1N1 Influenza A – Board of Directors Update
  2. Local Public Health Funding from State
  3. Quarterly Financial Report (to be provided at time of meeting)

 

Communications

 

  1. CT State Medical Society re: request for info on services
  2. Rmiller re: EEE Alert to Schools
  3. Rmiller re: EEE Alert to CEOs/EMDs
  4. Rmiller re: EHHD 2009 H1N1 Update to Community Stakeholders #20
  5. Courant re: H1N1 and Pediatricians
  6. Jshea re: EHHD fund raising challenge to Town of Mansfield Departments

 

Chairs Report

 

Adjournment