Board Meeting Notice and Agenda- April 11, 2023

Date: April 11, 2023

Time: 6:00pm

Location: 17040 Klinton Dr. Boonville

Tentative agenda- Swearing in Ceremony-In person at the Health Center

6:00pm Disband out going board-Swearing in ceremony

·         Recognition of guests and visitors

·         Swearing in of new board members

·         Reorganize board – election of officers

Open Session

·         Approve March 2023 Minutes

·         Approve March 2023 Financials

·         Approve March 2023 Legal Fees

Motion to move to closed meeting:

·         Discussion of staff concerns: interim duties

6:45pm Move to adjourn close meeting and return to open session.

6:50pm Old Business

1.  Monthly meeting dates: May 2nd 2023 and June 6th 2023

7:00pm Public Comments

7:30 pm Meeting adjourned 

Posted 04/10/23 at 4:52pm