Eastern Highlands Health District

Board of Directors Regular Meeting

Agenda

Coventry Town Hall, Annex

Thursday December 17, 2009, 4:30 PM

 

Call to Order 

 

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

 

Approval of Minutes (October 15, 2009)

 

Public Comments

 

Old Business - None

 

New Business

 

  1. FY 09/10 Per Capita Grant application
  2. Proposed FY 10/11 Budget Presentation – set public hearing date

 

Town Reports

 

Directors Report

 

  1. H1N1 update
  2. Quarterly Activity Report

 

Communications

 

  1. D Cameron re: resignation from Board of Directors
  2. DPH re: School Mercury Spill Response Plan
  3. Commissioner Galvin re: Strategic National Stockpile Asset Distribution
  4. C Wysoki re: State Association of Local Boards of Health

 

 

Adjournment