City-County Health Board meeting agenda for Nov. 22

November 22, 2011

The City-County Health District Board will meet at 4 p.m. Tuesday in the Commission Chambers at the Barnes County Courthouse.

Agenda:

Call to order
Approval of agenda
Secretary's minutes
Director's report
Vouchered expenses
Financial report

Old business:
1. ACHIEVE Grant update

2. Outreach Grant update

3. New grant proposals update

4. Other

New business
1. New forms/Policies

2. Tobacco Resolutions

3. Payment for Health Board Meetings

4. Other