11/02/22 by Melanie J. Hutton RN MSN, Administrator 0 Comments
February 15, 2022 Special Board Meeting Agenda
Date: February 15, 2022
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
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
Meeting ID: 814 5329 8199
Posted 02/11/22 @ 12:45pm