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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 1/8/2020 5:00 PM Minutes status: Approved  
Meeting location: The Atrium Community Rooms; Villager Mall 2300 S. Park St; Madison WI
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
58387 1 BOH mieeting minutes from October 23, 2019MiscellaneousBoard of Health for Madison & Dane County Meeting Minutes from October 23, 2019ApprovePass Action details Not available
58391 15.b.PHMDC Position Statement UpdatesPresentationPublic Health Madison and Dane County Position Statement UpdatesReceivePass Action details Not available
58498 16.a.Immunization Policy Position StatementReportImmunization Policy Position StatementApprovePass Action details Not available
58390 15.a,Healthy Communities Innovation Fund UpdatePresentationHealthy Communities Innovation Fund UpdateReceivePass Action details Not available
58827 16.b.Creating a Project Position to Coordinate "Pathways to Recovery Madison & Dane County" Initiative to Combat Opioid AbuseDane County Board ResolutionCreating a Project Position to Provide Project Coordination for the "Pathways to Recovery Madison & Dane County" Initiative to Combat Opioid AbuseForward to the County Board of Supervisors with the Recommendation for ApprovalPass Action details Not available
58964 16.c.BOH Res #2020-01 Authorization to Enter into a Grant Agreement and Accept Funds from DHS for the WI Lead-Safe Homes ProgramBoard of Health ResolutionBoard of Health Resolution #2020-01 Authorization to Enter into a Grant Agreement and Accept Funds from the State of Wisconsin Department of Health Services for the Wisconsin Lead-Safe Homes ProgramGrant Final Approval by the Board of HealthPass Action details Not available
58917 19.f.IIAppointment of BOH Members to Administrative Hearing CommitteeDiscussion ItemAppointment of Board of Health Members to Administrative Hearing CommitteeDiscuss and Finalize  Action details Not available
58916 19.f.IBOH By-Laws and IGA Review Subcommittee TimelineDiscussion ItemBoard of Health By-Laws and IGA Review Subcommittee TimelineDiscuss and Finalize  Action details Not available
58918 19.f.IIIAppointment of BOH Members to Personnel CommitteeDiscussion ItemAppointment of Board of Health Members to Personnel CommitteeDiscuss and Finalize  Action details Not available
58919 19.f.IVBy-Laws and IGA Review Subcommittee Proposal to Establish Liaison PositionsDiscussion ItemBy-Laws and IGA Review Subcommittee Proposal to Estalish Liaison PositionsDiscuss and Finalize  Action details Not available