Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved Meeting date/time: 1/24/2008 5:30 PM Minutes status: Draft   Meeting location: 119 E. Olin Ave. Water Utility Offices Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 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 08900 1 4. Chair's Report 1-24-08 Report Chair's Report     Not available Not available 08503 1 5. Report of Director of Public Health Madison Dane County Report Director Report     Not available Not available 09269 1 8. 1 24 08 Update on Health Promotion and Communicable Disease Divisions Report 1 24 08 Update on Health Promotion and Communicable Disease Divisions     Not available Not available 08902 1 9. A. Board of Health for Madison and Dane County Executive Committee Minutes December 17, 2007 Miscellaneous Board of Health for Madison and Dane County Executive Committee Minutes December 17, 2007     Not available Not available 08901 1 13.A. Board of Health for Madison and Dane County Personnel Committee Minutes 12-13-07 Miscellaneous Board of Health for Madison and Dane County Personnel Committee Minutes 12-13-07     Not available Not available 08764 1 14. BOHMDC #2008-01 WIC Contract Amendment for 2008 Resolution Board of Health for Madison and Dane County #2008-01 WIC Contract Amendment for 2008 - Board Only - ACTION Item     Not available Not available 08782 1 15. 2008 Public Health Contracts with the Department of Health and Family Services for Tobacco Control and the regional Emergency Preparedness Consortium Resolution 2008 Public Health Contracts with the Department of Health and Family Services for Tobacco Control and the regional Emergency Preparedness Consortium.     Not available Not available 08785 1 16. 2008 Public Health Contracts with the Department of Health and Family Services for the Wisconsin Well Woman Program and Radon Prevention. Resolution 2008 Public Health Contracts with the Department of Health and Family Services for the Wisconsin Well Woman Program and Radon Prevention.     Not available Not available 08909 1 17. Authorization to Sign Contracts and Agreements Discussion Item Authorization to Sign Contracts and Agreements (Discussion only, no action)     Not available Not available 08765 1 18.A. Memo from Assistant City Attorney Regarding Important Change in Open Meetings Laws Miscellaneous Memo from Assistant City Attorney Regarding Important Change in Open Meetings Laws     Not available Not available