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: Cancelled Meeting date/time: 11/5/2015 Canceled Minutes status: Draft   Meeting location: TBD 119 E. Olin Ave., Conf. Rm. A and B Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (12) 12 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 40400 1 5. Authorizing Public Health-Madison and Dane County to enter into an Intergovernmental Agreement with the City of Madison to join the New World Records Management System (RMS) and purchase software for the Animal Services Program Resolution Authorizing Public Health-Madison and Dane County to enter into an Intergovernmental Agreement with the City of Madison to join the New World Records Management System (RMS) and purchase software for the Animal Services Program     Not available Not available 40480 1 6. Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award Discussion Item Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award     Not available Not available 36376 1 7. Director's Report Miscellaneous DIRECTOR'S REPORT - 5 minutes     Not available Not available 36377 1 8. Chair's Report Miscellaneous CHAIR'S REPORT - 5 minutes     Not available Not available 32731 1 9. Community Health Division Report Report COMMUNITY HEALTH DIVISION - 5 minutes     Not available Not available 39574 1 10. POLICY, PLANNING AND EVALUATION DIVISION Miscellaneous POLICY, PLANNING AND EVALUATION DIVISION - 5 minutes     Not available Not available 27918 1 11. ENVIRONMENTAL HEALTH DIVISION REPORT - 5 minutes Report ENVIRONMENTAL HEALTH DIVISION - 5 minutes     Not available Not available 33972 1 12. Operations Division Miscellaneous OPERATIONS DIVISION     Not available Not available 27921 1 13. EXECUTIVE COMMITTEE - Susan Zahner Report EXECUTIVE     Not available Not available 27922 1 14. BUDGET COMMITTEE - Judy Wilcox Report BUDGET     Not available Not available 27923 1 15. ADMINISTRATIVE HEARING - Lori Kay Report ADMINISTRATIVE HEARING     Not available Not available 27924 1 16. PERSONNEL - Pat Lasky Report PERSONNEL     Not available Not available