Covid Conference Call Board Meeting

                            Covid Conference Call Board Meeting




CCPHC Board Meeting


May 5th, 2020 Tuesday- 5:30pm


Notice posted April 30, 2020 -1:45m


 May 5, 2020 Open CCPHC- Health Board Meeting
Tue, May 5, 2020 6:00 PM – 8:00 PM (CDT)


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 5:30pm Closed MeetingConference Call Meeting   ** ONLY**


 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


6:00pm Call to Order Regular Board Meeting


 Recognition of guests and visitors

  1. Approve minutes of March minutes 2020. No April meeting due to Covid-19
  2. Approve March & April 2020 financial reports
  3. Approve legal expenses


 6:20pm Old Business


 Monthly meeting dates June 2nd and July7th, 2020

  1. 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)


 Equipment and repair


 6:30pm Public Comments


 6:45pm New Business

     Covid-19 update






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