AGENDA

I. CALL TO ORDER
II. PUBLIC PARTICIPATION
III. MINUTES OF July 28th,  2015 MEETING
IV. ADMINISTRATOR’S ORAL REPORT
V. CONSENT AGENDA
      a. July Disbursements
      b. Divisional Reports
      c. Contracts and Agreements and Addendums – RENEWAL
            1. Independent Contractor – Nick Geroulis, DDS
            2. Independent Contractor – Elizabeth Minutillo
            3. IDPH – IBCCP
            4. IDPH – Prostate & Testicular Screenings
            5. University of Wisconsin - Green Bay
            6. Barrington Surgeons – IBCCP Agreement
            7. Patrick & Cheryl O’Rourke
            8. Axiom Systems, Inc. (ClaimShuttle)
           
VI. CONTRACTS AND AGREEMENTS AND ADDENDUMS – NEW
            1. MOU – School Based Health Center
            2. Aetna
                       
VII. PROGRAM HIGHLIGHTS
            Food Borne Illness Investigations
                    
VIII. OLD BUSINESS:   (For Action and/or Discussion)
                                                            
IX. NEW BUSINESS:  (For Action and/or Discussion)
      a. IL Association of Boards of Health

X. BOARD ISSUES:  (Discussion)
                  
XI. INFORMATION AND COMMUNICATIONS:  (For Discussion) 
Thank You Letter
                                               
XII. OTHER BUSINESS
                    
XIII. EXECUTIVE SESSION

XIV. APPENDIX

XV. ADJOURNMENT