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Board of Health Agenda
Wednesday, October 11, 2006
I. Call to Order and Introductory Remarks by Chairman
II. Approval of Minutes: July 12, 2006 and September 25, 2006
III.

State Health Officer's Report: Brian W. Amy, MD, MHA, MPH

  • DHO Reports
  • HAN Public Reporting
  • Infectious Disease Reporting
  • Environmental
  • Other
IV.

Management Report: Danny Miller, CPA, MBA, CPM

  • Administrative Report: Mitchell Adcock, CPA, CIA, CFE
  • Financial Report: Sharon Smiley, CPA, CPM, CFO
  • Personnel Report: Pat Klar, CPM
V. Internal Audit Report: Jason Easley, CPA, MBA
VI.

Office of Health Policy and Planning: Sam Dawkins, MPPA

  • Revisions to Certificate of Need (CON) Review Manual (Last Revised August 12, 2006)
  • Revisions to State Health Plan FY 2007
  • Final Report of Study of CON Issues (House Bill 1221, 2006 Regular Session)
  • Ocean Springs Hospital CON Update
  • Legislative Packet
VII.

Office of Health Protection: Jim Craig, CPM

  • Appointments to Hearing Aid Advisory Council
  • Appointment to the Onsite Wastewater Advisory Committee
  • Reappointments to Occupational Therapy Advisory Council
  • Reappointments to Advisory Council for Professional Art Therapists
  • Reappointments to Speech Pathology/Audiology Advisory Council
VIII. Old Business
IX. New Business
X. Adjourn

Next Board Meeting: January 10, 2007

Suggested Dates for Committee Meetings: November 8, 2006 and December 13, 2006



 
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