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Board of Health Agenda
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Wednesday, July 12, 2006
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Call to Order and Introductory Remarks by Chairman |
| I. |
Approval of Minutes: April 12, 2006 |
| II. |
State Health Officer's Report: Brian W. Amy, MD, MHA, MPH
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A. |
Trauma Care System, Pandemic Flu Preparedness and Other Updates |
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B. |
Management Report: Danny Miller
- Administrative Report: Mitchell Adcock
- Financial Report: Sharon Smiley
- Personnel Report: Pat Klar
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| III. |
Internal Audit Report: Jason Easley |
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Office of Health Policy and Planning: Sam Dawkins
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A. |
Status Report on J-1 Visa Physician Placements |
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B. |
Consideration of J-1 Visa Waiver Applications |
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C. |
Proposed Revisions in Mississippi J-1 Visa Waiver Guidelines |
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D. |
Proposed Revisions to Certificate of Need (CON) Manual (Last Revised May 13, 2000) |
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E. |
Update on Legislatively Mandated Study of CON Issues (House Bill 1221, 2006 Regular Session) |
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F. |
Mississippi Qualified Health Care FY 2007 Grant Award Recommendation | |
| V. |
Office of Health Protection: Jim Craig
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A. |
Proposed Amendments to Minimum Standards of Operation for Ambulatory Surgical Facilities |
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B. |
Proposed Amendments to Minimum Standards of Operation for Hospice |
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C. |
Proposed Amendments to Regulations Governing Licensure of Child Care Facilities |
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D. |
Proposed Amendments to Regulations Governing Licensure of Child Care Facilities for 12 or Fewer Children in the Operator's Home |
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E. |
Appointments/Reappointments to the Council of Advisors for Respiratory Care Practitioners |
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F. |
Appointments/Reappointments to the Council of Advisors for Dietitians |
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G. |
Appointments/Reappointments to the Council of Advisors for Medical Radiation Technologists |
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H. |
Appointments/Reappointments to the Child Care Facilities Licensure Advisory Council |
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I. |
Proposed Changes to the Rules and Regulations Governing Reportable Diseases |
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J. |
Proposed Revisions to Food Protection Regulations |
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K. |
Proposed FY 2007 Water Quality Analysis Fee Schedule | |
| VI. |
Health Education and Disease Prevention Committee Report: Alfred E. McNair, Jr., MD | |
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Old Business
New Business
Adjourn
Next Board Meeting: October 11, 2006 |
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Suggested Dates for Committee Meetings: August 9, 2006 and September 13, 2006 | | |
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