Perth District Health Unit Board

Multipurpose Rooms – Health Unit

June 20th, 2018 at 9:30 am

Agenda

1. Approval of the Agenda

2. Pecuniary Interest

3. Adopt the Minutes from meeting dated May 16th, 2018

4. Closed Meeting if necessary

5. Business Arising

a. Transition Team Update

b. 2018 Association of Local Public Health Agencies Boards of Health Fitness Challenge

c. 2018 Association of Local Public Health Agencies Annual Conference, June 10th to 12th

6. New Business

7. Business Administrator Report – Julie Pauli

a. Account Transactions – May 2018

b. Financial Report – May 31st, 2018

8. Medical Officer of Health Report – Dr. Miriam Klassen

9. Correspondence

a. Disposition of Association of Local Public Health Agencies – June 2018 Resolutions

10. Date of next meeting – Wednesday, September 19th, 2018

11. Adjournment

12. Public Announcements

13. Education Session – Information Technology