Wednesday,
March
25, 2009
6:00 p.m.
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CONSENT AGENDA:
All items marked with a single asterisk (*) are parts of the consent
agenda and require no deliberation by the United Board of Health. Any
Board member may remove an item from this agenda to be considered
separately.
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APPEARANCE:
A citizen desiring to make comment to the
Board shall submit a written request to the Chief Executive Officer by
noon on the Wednesday preceding the Wednesday Board meeting. A
statement of the nature of the matter to be considered shall accompany
the request. The Chief Executive Officer shall include the requested
appearance on the agenda, and the person shall be heard if he or she
appears. |
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EXECUTIVE SESSION:
When listed, will be held in accordance
with the Texas Open Meetings Act. |
| Meeting Called to Order |
| *Item # 1 Action |
Approval
of Agenda |
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*Item # 2 Action |
Excused Absence(s) |
| *Item # 3 Action |
February 25, 2009 Minutes |
| *Item # 4
Action |
Updated Policies
- Fiscal Management |
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*Item
# 5 |
Informational Reports
-
Morbidity Report
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| Item # 6
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Executive Report |
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Item # 7
Action |
Financial
Committee Report
1.
February 2009
2. Reserve of 4C’s Fund
3. Ratification of Chief Executive Officer Approval for Purchase of Email
Server out of Board Reserve
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Item #
8 Action |
Animal
Services Policy/Regulation Adoption or Revision (Step 3 of 3)
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Item
# 9
Action |
Memberships Expiring April 2009
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Item #10
Action |
Authorize Board to Notify the City of Galveston of Current Financial Status and
Need for Guaranteed Financial Support |
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Item #11 |
Gold Ribbon Award & Public Health Week
Activities 2009 |
Adjournment
Tentative Next Meeting: April 29, 2009 |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401,
48 hours prior to the
meeting |
