12/09/22 by Melanie J. Hutton RN MSN 0 Comments
Board of Trustee September 13, 2022- Meeting Agenda Updated
PUBLIC MEETING NOTICE FOR THE BOARD OF TRUSTEES
Date: September 13, 2022
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.
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
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
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