Agenda

 

Agenda

 

CCPHC Board Meeting

 

17040 Klinton Dr. Boonville, MO

 

September 1, 2020 Tuesday- 5:30pm

 

Notice posted August 28, 2020 -4:30pm

 

5:30pm Closed Meeting 

 

 Agenda for this meeting will also include a vote to close the meeting 

 

 Pursuant to section 610.021 for vote to close meeting. Allowable closed meeting topics are:

  1. Legal action involving the board. Section 1
  2. Hiring, firing, disciplining or promotion of employees. Section 13
  3. Client issues of a private nature- HIPPA Section 14
  4. Review and approve closed meeting minutes

 

 Topic: Sept 1, 2020 6:00pm Open Board Mtg CCPHC

 

Time: Sep 1, 2020 06:00 PM Central Time (US and Canada)

 

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https://us02web.zoom.us/j/87903241139

 

 Meeting ID: 879 0324 1139

 

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Meeting ID: 879 0324 1139

 

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6:00 Call to Order Regular Board Meeting

 

  1. Recognition of guests and visitors
  2. Approve August financial reports
  3. Approve legal expenses

 

6:30pm Old Business

 

  1. Monthly meeting dates October 6, and November 10, 2020
  2. Program updates (Environmental Public Health Inspections (EPHS), Women Infants and Children (WIC), Immunizations, Participation Agreement for State Investment in Local Public Health Services; including Children’s Health Insurance Program (Core), Prescription Drug Monitoring Program (PDMP), Maternal Child Health Services (MCH), Public Health Emergency Preparedness (PHEP)
  3. Covid update-Care Act funds
  4. Equipment and repair

 

 

6:45pm Public Comments

 

7:00pm New Business

 

 

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