12:00 |
I. Call to Order |
12:02 |
II. Approval of June 10, 2008 Minutes (3
mins.) |
12:05 |
III. Financial Summary (10 mins.) |
12:15 |
IV. Old Business (15 mins.)
- Administration
- Medical Director's Report
- Division for Community Health
- Children with Special Care Needs
- County Attorney's Report
- Environmental Health
V. New Business |
12:30 |
Administration (45 mins.)
- Approval to submit 2009 Draft Budget (45 mins.)
|
1:15 |
Division for Community Health (15
mins.)
- Approval of Professional Advisory Committee membership
for Mrs. Ione Scanlon (5 mins.)
- Approval for revision to the Procedure: Catheter Management
and Principles of Intravenous Therapy (10 mins.)
|
1:30 |
Environmental Health (15 mins.)
For Vote
- Vote on Proposed Revision to Tompkins Code Sanitary
Code, Article VII – Water Supply (15 mins.)
|
1:45 |
Adjournment |