I.	Call to order
II.	Announcement of Any Alternates Serving in Place of Regular Members
III.	Approval of Minutes of April 16, 2004 (Action Item)
IV.	General Public Comments
V.	Chair's Report
VI.	Board Members' Updates
VII.	Director's Report
VIII.	Board Briefing - IOM Report; The Futures Initiative Kathy Cahill, Senior Advisor for Strategy and Innovation, Centers for Disease Control will discuss the Futures Initiative, which is CDC's strategic response to the IOM report. Ms. Cahill will also emphasize the growing relationship between CDC and metropolitan health departments such as Public Health - Seattle & King County.
IX.	Briefing - IOM Report; Trends and Issues Facing Metropolitan Health Departments Patrick Libbey, Executive Director of the National Association of County and City Health Officials will present trends and issues facing metropolitan health departments from a national perspective. Mr. Libbey will also address federal funding issues of future concern, particularly bioterrorism-related funding.
Adjournment

Special Note: This month, the Board envisions an interactive discussion during both briefings. The public is invited to join in this interaction through email participation if they are unable to attend the meeting in person. To voice comments or questions please email them to boardofhealth3@metrokc.gov.

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Sign language, communication material in alternate formats or other reasonable accommodation can be arranged. Please call (206) 296-4850 or TDD Number (206) 296-4600 or use Washington Relay Service at 1-800-833-6384. Questions? Contact - Lisa Werlech, BOH Administrator at (206) 296-4850.