HomeMy WebLinkAboutHealth & Human Services 03-12-04 LEON BERENSCHOT WILL REVIEW VOUCHERS AT 8:00 AM
Revised - 03/08/04
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Clarence Malick, Chairman
St. Croix County Board
FROM: Tom Dorsey
(John Borup, 246 -8223)
COMMITTEE TITLE: St. Croix County Health and Human Services Board
DATE: 03/12/04
TIME: 8:30 a.m.
LOCATION: St. Croix County Health and Human Services Complex, New Richmond
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: 04/12/04
ACTION ON PREVIOUS MINUTES: 02/13/04
ANNOUNCEMENTS
APPOINTMENTS:
UNFINISHED BUSINESS:
1. Fence for Health Center Community Garden
2. Health and Human Services Governing Body By -laws update
NEW BUSINESS:
1. Consideration of Claims and Vouchers
2. Financial Report
3. Program Reports
a. Family and Children's - Foster parent recruitment
b. Nursing Home - remodeling update
4. Review of Department fleet vehicles.
5. Closed session per Wisconsin Statute 19.85 (1) (c) for Director's annual
review.
6. Reconvene into open session per Wisconsin Statute 19.85 (2): Return into
open session.
7. Review of County Board goal setting.
8. Potential need for additional fire doors in Nursing Home
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: John M. Borup
DATE:
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA /NOTICE