Details Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved Meeting date/time: 8/21/2008 5:30 PM Minutes status: Approved   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 (9) 9 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 11669 1   Chair's Report 8 21 08 Miscellaneous Chair's Report 8 21 08 Grant with Condition(s) and Close the Public Hearing   Action details Not available 11670 1   Director Report 8 21 08 Miscellaneous Director Report 8 21 08 Grant with Condition(s) and Close the Public Hearing   Action details Not available 11678 1   Information for Discussion on Students Miscellaneous Information for Discussion on Students     Action details Not available 11682 1 11. County Resolution (unnumbered 2008-2009) Accept Funding for Seal-A-Smile Dane County Board Resolution County Resolution (unnumbered 2008-2009) Accept Funding for Seal-A-Smile     Action details Not available 11679 1 12. #2008-13 Infant Mortality Project Resolution Resolution #2008-13 Board Resolution on Infant Mortality Project     Action details Not available 11681 1 13. #2008-14 Board Resolution Replacement of Laboratory Equipment Board of Health Resolution #2008-14 Board Resolution Replacement of Laboratory Equipment     Action details Not available 11689 1 14. Amending the 2008 Public Health Operating Budget to accept Women, Infants, and Children Nutrition Program supplemental funding and increase a Dietetic Specialist from 0.5 FTE to 1.0 FTE Resolution Amending the 2008 Public Health Operating Budget to accept Women, Infants, and Children Nutrition Program supplemental funding and increase a Dietetic Specialist from 0.5 FTE to 1.0 FTE. Return to Lead with the Recommendation for Approval Pass Action details Not available 11683 1   Budget Committee Minutes from July 18, 2008 Miscellaneous Budget Committee Minutes from July 18, 2008 Grant with Condition(s) and Close the Public Hearing   Action details Not available 11684 1   Budget Committee Minutes for July 24, 2008 Miscellaneous Budget Committee Minutes for July 24, 2008 Grant with Condition(s) and Close the Public Hearing   Action details Not available