HEALTH AND HUMAN SERVICES BOARD MEETING
Tuesday, April 12, 2005 - 1:30 p.m.
BURNETT COUNTY GOVERNMENT CENTER
ROOM 165

I. Call to Order
II. Appearances by the Public
III. Approval of the Minutes
IV. Next Meeting Date - May 10, 2005 - ROOM 165
V. Director's Report

a. Personnel Report
b. Additional Updates
c. Financial Report
d. 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. Wisconsin Works/Economic Support

VI. Approval of Vouchers
VII. Motion to go into closed session to discuss reclassification of Economic Support (entry) Workers pursuant to Wisconsin Statute 19.85(1)(c).
VIII. Motion to reconvene to open session
IX. Any action deemed necessary from closed session discussions
X. Adjournment

cc: County Administrator
County Clerk
DHFS Area Administrator
Regional Public Health Director
Posting