Agenda

Agenda
CCPHC Board Meeting
17040 Klinton Dr. Boonville, MO
November 10, 2020 Tuesday- 5:30pm
Notice posted November 2, 2020 -11:15am

 

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

 

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Topic: Nov 10th Board Mtg
Time: Nov 10, 2020 06:00 PM Central Time (US and Canada)

 

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Meeting ID: 875 7199 9383
Passcode: 022365
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Meeting ID: 875 7199 9383
Passcode: 022365
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6:00 Call to Order Regular Board Meeting

 

1. Recognition of guests and visitors
2. Approve October minutes
3. Approve October financial reports
4. Approve legal expenses

 

6:30pm Old Business

 

1. Monthly meeting dates December 1, 2020 and January 5th, 2021
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, testing,
4. Equipment and repair

 

6:45pm Public Comments

 

7:00pm New Business

 

1. Covid exposure alerts

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