Details Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved Meeting date/time: 12/3/2015 5:30 PM Minutes status: Approved   Meeting location: Badger Rock Neighborhood Center Workshop Room 501 E. Badger Road Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (15) 15 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 40980 1   Board of Health Minutes for October 8, 2015 Meeting Miscellaneous Board of Health Minutes for October 8, 2015 Meeting     Action details Not available 40052 1 7. Strategic Planning Report STRATEGIC PLANNING UPDATE - Shawnee Parens     Action details Not available 40981 1 8. BOARD OF HEALTH RESOLUTION #2015-06 FURNITURE REPLACEMENT AT DOWNTOWN OFFICE Board of Health Resolution BOARD OF HEALTH RESOLUTION #2015-06 FURNITURE REPLACEMENT AT DOWNTOWN OFFICE Grant Final Approval by the Board of Health Pass Action details Not available 36377 1 10. Chair's Report Miscellaneous CHAIR'S REPORT - 5 minutes     Action details Not available 36376 1 11. Director's Report Miscellaneous DIRECTOR'S REPORT - 5 minutes     Action details Not available 33972 1 12. Operations Division Miscellaneous OPERATIONS DIVISION     Action details Not available 32731 1 13. Community Health Division Report Report COMMUNITY HEALTH DIVISION - 5 minutes     Action details Not available 27918 1 14. ENVIRONMENTAL HEALTH DIVISION REPORT - 5 minutes Report ENVIRONMENTAL HEALTH DIVISION - 5 minutes     Action details Not available 39574 1 15. POLICY, PLANNING AND EVALUATION DIVISION Miscellaneous POLICY, PLANNING AND EVALUATION DIVISION - 5 minutes     Action details Not available 28747 1 16. Committee on the Environment Report Miscellaneous Committee on the Environment Report     Action details Not available 27921 1 17. EXECUTIVE COMMITTEE - Susan Zahner Report EXECUTIVE     Action details Not available 40983 1 17.a Board of Health Executive Committee Minutes for November 20, 2015 Meeting Miscellaneous Board of Health Executive Committee Minutes for November 9, 2015 Meeting Approve Pass Action details Not available 27922 1 18. BUDGET COMMITTEE - Judy Wilcox Report BUDGET     Action details Not available 27924 1 19. PERSONNEL - Pat Lasky Report PERSONNEL     Action details Not available 27923 1 20. ADMINISTRATIVE HEARING - Lori Kay Report ADMINISTRATIVE HEARING     Action details Not available