SARPY/CASS DEPARTMENTOF HEALTH AND WELLNESS
Board Meeting Agenda
April 28, 2008, 5:30 pm
Sarpy/Cass Department of Health & Wellness
701 Olson Drive, Ste. 101
Papillion, NE 68046

ORDER OF BUSINESS

This meeting is held within the guidelines of the Nebraska Open Meetings Act
I. Call to order, announcement of publication of meeting notice and availability of regulations covering public meetings, and roll call

II. Introductions of guests/public in attendance

III. Agenda - Review and Approval
IV. Minutes - Review and Approval of January 28, 2008 meeting minutes
V. United Way 2-1-1 Contract Presentation – Jamie Moore, United Way of the Midlands
VI. Treasurer’s Report – V. Roberts
VII. Director’s Report
   A) Administrative Issues
   B) Public Health Issues
   C) Personnel Issues

IX. Other Business

X. Standing Committee Reports:
   A) Nomination Committee – J. Jones
   B) Policy Committee – D. Davenport
   C) Personnel Committee – V. Keller, N. Noda, V. Roberts
   D) Program Development – N. Noda, Dr. Neumann
   E) Medical Director’s Report – Dr. Linda Ford

XI. Public Input

XII. Information:
   A) Announcements
   B) Correspondence
   C) Next meeting

XIII. Adjournment