Board of Directors Meeting
Fri. March 10, 2006 10:00
am to 1:00 pm
Stevens Point Library –
Lower Level
Call to Order and Approval of the Agenda – Dale
Hippensteel
q
Approval of Minutes of
February 10, 2006
q
Treasurer’s Report -- Barb
Theis
q
Correspondence
o
Request to participate in
Health Summit
o
Request to review Federal
Emergency Plan
q
Committee Reports:
o
Legislative Committee / Joint
Public Affairs Report – Melody Bockenfeld, Dale Hippensteel
o
Joint Annual Conference –
Hilde Perela
o
Public Health Council – Julie
Willems Van Dijk
o
Environmental Health Specialty
Group – Nancy Eggleston
o
Nutritional Specialty Group –
Suzanne Oehlke
q
Regional Rep. Reports
q
Old Business
o
Web-site update
o
Federal Pandemic Emergency
Plan
q
New Business
o
WWWP
q
Next Meeting Date and Adjourn
