REGULAR MEETING
BOARD OF DIRECTORS
WESTPORT WESTON HEALTH DISTRICT
DISTRICT HEADQUARTERS
March 12, 2012
7:30 P.M.
AGENDA
I. Call to Order
II. Approval of Minutes
a. Budget Workshop Meeting of January 9, 2012 VOTE
III. Communications
? January letter from M. Cooper to WWHD Board members regarding Weston and Westport salary adjustments.
? February 16, 2012 letter from M. Cooper to Mr. Avi Kaner, Chairman, Westport Board of Finance, providing additional budget information.
? Educational Benefit Summary prepared by M. Cooper, tabulating educational reimbursement benefits offered by (responding) Connecticut Health Districts.
IV. Educational Reimbursement Request
DISCUSSION AND POSSIBLE VOTE
V. 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
VI. Financials
a. Financial Update
VII. Schedule Date for Budget Public Hearing
VIII. Any Other Business
IX. Adjournment
