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

• Trauma Report
• Go Forward Plan Update
• General Administrative Report: Mitchell Adcock, CPA, CIA, CFE
• Financial Report: Sharon Smiley, CPA, CPM, CFO
• Personnel Report: Pat Klar, CPM
• State Epidemiologist Report: Lovetta Brown, MD, MPH
• District Health Officers Reports: Districts I & III, II & IV, V, VI
• District VII and VIII Health Officer Report: Clay Hammack, MD
• District IX Health Officer Report: Robert Travnicek, MD

Health Planning: Sam Dawkins, MPPHA

• Consider Final Adoption of Proposed Revision to Certificate of Need Review Manual (Effective November 12, 2006) Chapter 3, Section 100, Notice of Intent to Apply for a Certificate of Need to Clarify Time Period for Applicant Submission of Notice
• Status Report on FY 2006 J-1 Placements
• Consideration of Site Predetermination Applications
  • South Central Regional Medical Center - Psychiatrist (Jones County)
  • Hattiesburg Clinic - Cardiologist (Jones County)
• Consider Issuance of National Interest Waiver Letter
  • Dr. Gaurang Mavani - Internal Medicine (Lamar County)
• Consider Final Adoption of Proposed Revisions to Mississippi J-1 Visa Waiver Guidelines (Effective August 12, 2006) Regarding Policy for National Interest Waiver Letters

Health Regulation: Jim Craig, CPM

• Reappointment to Advisory Council for Professional Art Therapists
• Minimum Standards of Operation for Ambulatory Surgical Facilities
• Minimum Standards for Personal Care Home - Assisted Living
• Minimum Standards for Personal Care Home - Residential Living
• Rules and Regulations Governing Reportable Diseases
• EMS Fee Schedule

Environmental Health: Tim Darnell

• Appointments to the Onsite Wastewater Committee
• Revisions to Food Protection Regulation
• Revisions to the Regulation Governing the Certification of Municipal and Domestic Water System Operators

Consider Modification of Proposed Legislation for 2007 Legislative Session (Approved October 10, 2006): Sam Dawkins

Next Board Meeting: April 11, 2007