HEALTH AND HUMAN SERVICES BOARD MEETING
TUESDAY, FEBRUARY 10, 2004 - 1:30 p.m.
BURNETT COUNTY GOVERNMENT CENTER
ROOM 162-163

A G E N D A

I. Call to Order
II. Appearances by the Public
III. Approval of Minutes
IV. Next Meeting Date -March 9, 2004 ROOM 165
V. Director's Report

a. Personnel Update
b. Financial Report
c. Program Reports

i. Aging/Benefit Specialist
ii. Community Programs
iii. Children and Families
iv. Home Care
v. Public Health
vi. Long Term Support/Birth to Three
vii. W-2/Economic Support

VI. Approval of Vouchers
VII. Motion to go into closed session to discuss employee performance and compensation pursuant to Wisconsin Statute 19.85(1) ©
VIII. Motion to reconvene to open session.
IX. Any action deemed necessary from closed session discussions.
X. Adjournment

c. County Administrator
County Clerk
DFS Area Administrator
Regional Public Health Director
Posting