Board of Trustee September 13, 2022- Meeting Agenda Updated



Date: September  13, 2022

Time: 5:30pm

Location: 17040 Klinton Dr. Boonville


Tentative agenda- Open meeting will be offered via Zoom. See Information below.

5:30 Open meeting of the Health Center Board of Trustees. Recognition of guests


 Approval of Agenda

·         Vote to move into closed session per Missouri Sunshine Law, RSMo 610.021 Sections 1-Legal

Sections 5-(Physical health proceeding),8- (Welfare case individual),14- (Protected records by law HIPAA). Voice vote required    

·         Approve closed minutes

·         Adjourn closed meeting. Voice vote required

6:15pm Return to Open meeting. Recognition of guests

1.       Approve August 2022 minutes.

2.       Approve August 2022 financial reports.

3.       Approve August 2022 legal expenses.

 Old Business

1.       Monthly meeting dates October 4, 2022, and November 2nd ( Election Day ) do we want to move to November 8, 2022?

2.       Review Board Governance training topics for future meetings to include public health strategic planning and program update schedules.

3.       Equipment and repair-parking lot- ARPA funds thru the Cooper Co. Commission

4.       Board By laws review/update

 New Business

5.       Public Health Mission Statement to be reviewed

6.       HRSA public health nursing student loan forgiveness on site 2-3 year work plan for consideration of the Board. Melanie Hutton has applied as a potential candidate. Notification of program acceptance or denial will on or around September 15, 2022

 Public Comments

 Meeting adjourned 

Join Zoom Meeting     **  Meeting ID: 857 1387 9659      Passcode: 914078


Final update notice 9/12/2022 4:40pm

Updated notice 9/7/22 @ 2:15 pm

 First notice Posted 08/30/22 @ 5:30pm




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