REGULAR MEETING
BOARD OF DIRECTORS
WESTPORT WESTON HEALTH DISTRICT
DISTRICT HEADQUARTERS
December 12, 2011
7:30 P.M.

AGENDA
I. Call to Order
II. Approval of Minutes
a. Regular Meeting of November 14, 2011 VOTE
III. Communications
None
IV. Sport Injury Prevention Update.
V. Fee Schedule.
DISCUSSION AND POSSIBLE VOTE
VI. Director of Health Report
a. Community Health Update
o BP Monitoring Report
o HIV Counseling and Testing Report
o TB Screening Report
o Travelers Clinic Report
b. Emergency Preparedness Update
c. Environmental Health Update
d. Contract negotiation
VII. Financials
a. Financial Update
b. Discussion of Budget Issues for consideration @ January's Budget Workshop.
VIII. Sick Leave Policy
IX. Any Other Business
X. Adjournment
BUDGET WORKSHOP SCHEDULED FOR: January 9, 2012
BUDGET PUBLIC HEARING: January 23, 2012