HEALTH AND HUMAN SERVICES BOARD MEETING
TUESDAY, JUNE 14, 2005
BURNETT COUNTY GOVERNMENT CENTER
ROOM 165 - 1:30 p.m.

AGENDA

I. Call to Order
II. Appearances by the Public
III. Approval of the Minutes
IV. Next Meeting Date - July 12, 2005 - Room 165 - 1:30 p.m.
V. Director's Report

a. Personnel Report
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. Wisconsin Works/Economic Support

VI. Board Resolution Supporting Tobacco Tax Increase
VII. Board Resolution Supporting State Funding for Human Services
VIII. Discussion on Environmental Health Program Proposal
IX. Discussion on Shared Intake Worker with the Court System
X. Motion to Go Into Closed Session to Discuss Employee Performance and Compensation pursuant to Wisconsin Statute 19.85(1)(c).
XI. Motion to Reconvene to Open Session
XII. Any Action Deemed Necessary from Closed Session
XIII. Approval of Vouchers
XIV. Adjournment

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