04/03/22 by Melanie J. Hutton RN MSN
April Regular Board Meeting Agenda
Date: April 5, 2022
Time: 6:00pm
Location: 17040 Klinton Dr. Boonville
Tentative agenda- Meeting will be offered via Zoom. See Information below.
6:00pm Call to order meeting of the board. Recognition of Guests
1. Approve March minutes.
2. Approve March financial reports.
3. Approve March legal expenses.
6:15 pm Old Business
1. Monthly meeting dates May 3, and June 7, 2022
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), Maternal Child Health Services (MCH), Public Health Emergency Preparedness (PHEP), Adult Imm Contract- ELC contract
3. Covid update-funding, testing and vaccination, staffing, staff policy and grants.
4. Equipment and repair-parking lot
5. Board By laws review/update
6:50 pm New Business
6.
7:00pm Public Comments
7:30 pm Meeting adjourned
Zoom Meeting Information:
Topic: Regular Board Meeting
Time: Apr 5, 2022 06:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/84713547772?pwd=YmFyR2IrQWpZeWMrRG1CdFluUFJLdz09
Meeting ID: 847 1354 7772
Passcode: 921650
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Posted 03/04/22 @ 4:50pm