Details Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved Meeting date/time: 7/11/2013 5:30 PM Minutes status: Approved   Meeting location: Madison Water Utility 119 E. Olin Ave., Conf. Rm. A and B Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (17) 17 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 30603 1   Directing city staff to further explore the recommendations set forth in the attached documents and draft ordinance changes as appropriate according to the report on Alcohol License Management and Business Development. Resolution Directing city staff to further explore the recommendations set forth in the attached documents and draft ordinance changes as appropriate according to the report on Alcohol License Management and Business Development. Return to Lead with the Recommendation for Approval Pass Action details Not available 30924 1 6. Licensed Establishment Program Evaluation Miscellaneous Licensed Establishment Program Evaluation - Beth Cleary - 15 minutes     Action details Not available 27914 1 7. Chair's Report - Susan Zahner - 5 minutes Report CHAIR'S REPORT - 5 minutes - NALBOH 2015 Membership Renewal     Action details Not available 27915 1 8. DIRECTOR'S REPORT - Janel Heinrich - 5 minutes Report DIRECTOR'S REPORT - 5 minutes     Action details Not available 27916 1 9. OPERATIONS DIVISION REPORT - 5 MINUTES Report OPERATIONS DIVISION REPORT- 5 minutes     Action details Not available 27917 1 10. COMMUNITY HEALTH DIVISION REPORT - 5 minutes Report COMMUNITY HEALTH DIVISION REPORT - 5 minutes     Action details Not available 27918 1 11. ENVIRONMENTAL HEALTH DIVISION REPORT - 5 minutes Report ENVIRONMENTAL HEALTH DIVISION - 5 minutes     Action details Not available 28747 1 12. Committee on the Environment Report Miscellaneous Committee on the Environment Report     Action details Not available 28748 1 13. Madison Food Policy Council Report Miscellaneous Madison Food Policy Council Report     Action details Not available 30811 1 14. 2014 Budget Miscellaneous 2014 Budget     Action details Not available 27921 1 16. EXECUTIVE COMMITTEE - Susan Zahner Report EXECUTIVE     Action details Not available 30806 1 16.a. Executive Committee Meeting Minutes for June 27, 2013 Miscellaneous Executive Committee Meeting Minutes for June 27, 2013     Action details Not available 27922 1 17. BUDGET COMMITTEE - Judy Wilcox Report BUDGET     Action details Not available 27923 1 18. ADMINISTRATIVE HEARING - Lori Kay Report ADMINISTRATIVE HEARING     Action details Not available 27924 1 19. PERSONNEL - Pat Lasky Report PERSONNEL     Action details Not available 27925 1 20. AD HOC BYLAWS Report AD HOC BYLAWS     Action details Not available 27926 1 21. AD HOC PROGRAM EVALUATION Report AD HOC PROGRAM EVALUATION     Action details Not available