February 15, 2022 Special Board Meeting Agenda

Date: February 15, 2022

Time: 6:00pm

Location: 17040 Klinton Dr. Boonville

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

6:00pm Call to order meeting of the board. Recognition of Guests

1.       Approve January minutes.

2.       Approve January financial reports.

3.       Approve January legal expenses.

6:15 pm Old Business

1.       Monthly meeting dates March 2, and April 5, 2022

2.       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), Maternal Child Health Services (MCH), Public Health Emergency Preparedness (PHEP), Adult Imm Contract- ELC contract

3.       Covid update-funding, testing and vaccination, staffing, staff policy and grants.

4.       Equipment and repair-parking lot

5.       Board By laws review/update

6:50 pm New Business

6.        

7:00pm Public Comments

7:30 pm Meeting adjourned 

Zoom Meeting Information:

Topic: February Board Meeting

Time: Feb 15, 2022 06:00 PM Central Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/81453298199?pwd=REJ2TXdVQ3A0MXJSYy81V3R3ekJkQT09

Meeting ID: 814 5329 8199

Passcode: 655444

Posted 02/11/22 @ 12:45pm