AGENDA
1) 7:30 a.m. Call to Order/Welcome ? Don Wood
2) 7:35 a.m. Approval of 11/12/13 Minutes (Action) ? Don Wood
3) 7:40 a.m. Appointment of Committee Members (Action) ? Don Wood
? Budget Committee (2) Nomination Committee (3)
4) 7:45 a.m. Public Hearing Report on Proposed Regulations (Action) ? Lewis Garrett, Brian Hatch, Ivy Melton-Sales, Dave Spence
? Electronic Smoking Devices Regulation
? Adjudicative Hearing Procedures Regulation
o Approval of Findings of Fact and Conclusions of Law
o Adoption of Regulation
5) 8:00 a.m. Community Health Improvement Plan Presentation (Action) ? Isa Perry
6) 8:10 a.m. Strategic Plan Presentation (Information) ? Isa Perry
7) 8:15 a.m. Annual Communicable Disease Report (Information) ? Wendy Garcia
8) 8:25 a.m. Budget Report (Information) ? Diana Reich
9) 8:30 a.m. UALBH Report (Information) ? Brent Petersen
10) 8:35 a.m. Director?s Report (Information) ? Lewis Garrett
11) 8:45 a.m. Chair?s Report (Information) ? Don Wood
12) 8:55 a.m. Commissioner?s Report (Information) ? Bret Millburn
Notice of Special Accommodations (ADA)
In compliance with the American Disabilities Act, individuals needing auxiliary communicative aids or other services for this meeting should contact Liz Carlisle at 801-525-5165, giving at least three working days notice.