AGENDA

I. CALL TO ORDER
II. PUBLIC PARTICIPATION
III. MINUTES OF November 23rd, 2015 MEETING
IV. ADMINISTRATOR’S ORAL REPORT
V. CONSENT AGENDA
    a. November & December Disbursements
    b. Divisional Reports
    c. Contracts and Agreements and Addendums – RENEWAL
       1. Mental Health Board Agreement
       2. MOU – Mass Dispensing – Marian Central Catholic
       3. Independent Contractor – Dr. George W. Goodlow
       4. Northern Illinois University
       5. Stan’s Office Technologies

VI. CONTRACTS AND AGREEMENTS AND ADDENDUMS – NEW
      1. Independent Contractor – Resilience International Consultants
      2. MOU – Fair Oaks Health Care Facility – Closed Point of Dispensing
      3. Midwestern University
      4. ACL Laboratories

VII. PROGRAM HIGHLIGHTS
       IBCCP

VIII. OLD BUSINESS: (For Action and/or Discussion)
        Ad hoc Committee – Animal Control Issues

IX. NEW BUSINESS: (For Action and/or Discussion)
     2016 Election of Board of Health Officers
     Mileage Reimbursement Rate
     Mission Statement Review
     Donation of Cages to Animal Control

X. BOARD ISSUES: (Discussion)

XI. INFORMATION AND COMMUNICATIONS: (For Discussion)
     Thank You Letter
     Dental Advisory Committee Meeting Minutes
     Ad Hoc Committee Meeting Minutes

XII. OTHER BUSINESS

XIII. EXECUTIVE SESSION

XIV. APPENDIX

XV. ADJOURNMENT