Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: EXECUTIVE COMMITTEE - BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved Meeting date/time: 5/26/2017 10:00 AM Minutes status: Draft   Meeting location: City County Building 210 Martin Luther King Jr Blvd; Room 507 Teleconference call Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (3) 3 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 45327 1   EC MEETING MINUTES 11/9/16 Miscellaneous Board of Health Executive Committee Meeting Minutes for November 9, 2016     Not available Not available 47421 1 5.a ARCW transfer of funds Dane County Board Resolution Resolution Transferring Funding and Administration of ARCW to Public Health Madison and Dane County     Not available Not available 47266 1 5.b Approving the transfer of authority and associated responsibility for oversight and administration of Aids Resource Center of Wisconsin (ARCW), from the City’s Community Development Division (CDD) to Public Health of Madison and Dane County. Resolution Approving the transfer of authority and associated responsibility for oversight and administration of Aids Resource Center of Wisconsin (ARCW), from the City’s Community Development Division (CDD) to Public Health of Madison and Dane County and amending the 2017 Adopted Operating Budget to transfer $27,394 of purchased services appropriation from the Community Development Division to Public Health of Madison and Dane County.     Not available Not available