Health District Governance Committee Meeting Agenda Posted

Committee will discuss the accreditation process at the meeting Monday night.

Posted Sun, Jan 22, 2012 at 11:54 pm ET|Updated Sun, Jan 22, 2012 at 11:57 pm ET

Governance Committee will be in the second floor conference room at on Jan. 23 at 5:30 p.m.

AGENDA
1. Call to order and attendance

2. Review and reorder agenda

3. Approval of minutes and working notes (December 5, 2011)

4. Old Business

Accreditation process – update on related grant applications and next steps
Strategic planning – annual plan objectives and mid-year review
Board policy on waiving fees for certain organizations – feedback from board and final draft
NPHPS pilot – report of Oct. 24 workshop and follow-up

5. New Business

6. Next meeting date

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