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: 8/6/2025 5:30 PM Minutes status: Draft   Meeting location: 2300 S Park St. Atrium Community Room, Suite 2011 Madison, WI 53713 Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (11) 11 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 89397 1 1.   Miscellaneous Minutes for the Board of Health for Madison and Dane County on June 4, 2025.     Not available Not available 89398 1 2.   Public Comment Public Comment before the Board of Health for Madison and Dane County on August 6, 2025.     Not available Not available 89388 1 3.   Board of Health Resolution AUTHORIZATION TO ACCEPT FUNDS FROM AN ANONYMOUS DONOR FOR THE ANIMAL SERVICES PROGRAM     Not available Not available 89389 1 4.   Board of Health Resolution AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION, INC. FOR THE SERVICES OF MEDICAL DIRECTOR     Not available Not available 89390 1 5.   Board of Health Resolution AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) BREASTFEEDING PEER COUNSELOR PROGRAM WITH WIC     Not available Not available 89391 1 6.   Board of Health Resolution AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) PROGRAM     Not available Not available 89392 1 7.   Board of Health Resolution AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE UNIVERSITY OF WISCONSIN MADISON FOR RYAN WHITE SUB-RECIPIENT PART C GRANT     Not available Not available 89394 1 8.   Board of Health Resolution AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE MATERNAL HEALTH INNOVATION COMMUNITY CONVERSATIONS GRANT     Not available Not available 89395 1 9.   Board of Health Resolution AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR COMMERCIAL TOBACCO PREVENTION AND TREATMENT PROGRAM (CTPTP) COMMUNITY INTERVENTIONS AND WI WINS     Not available Not available 89396 1 10.   Board of Health Resolution AUTHORIZATION TO ACCEPT IN KIND FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) DRUG CHECKING TECHNOLOGIES PROGRAM     Not available Not available 89393 1 11.   Board of Health Resolution AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS     Not available Not available