Covid Conference Call Board Meeting

                            Covid Conference Call Board Meeting

Agenda

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 Meeting – Conference 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 2^nd 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