Wednesday, April 28, 2004
6:00 p.m.
CONSENT AGENDA:
All items marked with a single asterisk(*)are part
of the consent agenda and require no deliberation
by the Galveston County United Board of Health. Any
Board member may remove an item from this agenda to
be considered separately. If action is required, item
must be placed on the agenda for the next regular
meeting as an action item.
Board meetings will
be held in the board room
1207 Oak Street, La Marque, TX
To reach a board member during the meeting,
please call 409-938-2222
|
| MEETING
CALLED TO ORDER |
| Action |
Approval
of Agenda |
| Action |
Approval of Excused
Absence(s) |
| Action |
Approval of Minutes
-
3/31/04 |
| Item
#1 - Report |
Executive
Report |
| Item #2 - Report/Action |
Financial Committee
Report |
| Item
#3 - Action |
Ratification
of Executive Committee Action: Application for Senior
Volunteer Homeland Security Grant |
| Item #4 |
Galveston County
Health District Award from Texas Public Health Association |
| Item
#5 |
Expired Terms of
Board Members |
| Item
#6 |
Survey Results of
Members Meeting Preference |
| Item
#7 - Informational Report(s)* |
(a) Morbidity Report
(b) Drowning/Near Drowning Cases Reported 2003
(c)
Animal
Services Summit Update |
| Item
#8 |
Program Snapshot
-Galveston EMS |
| Adjournment |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401, 48 hours prior to the
meeting
|
