February Board 2023 Meeting Agenda

REGULAR PUBLIC MEETING NOTICE FOR THE BOARD OF TRUSTEES

Date: February 7, 2023

Time: 6:00pm

Location: 17040 Klinton Dr. Boonville

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

6:00pm Open meeting of the Health Center Board of Trustees. Recognition of guests

 Approval of Agenda

Open Session

·         Approve January 2023 minutes

·         Approve January 2023 financial reports

·         Approve January 2023 legal expenses

Old Business

·         Monthly meeting dates  March 7th, April 4th 2023

·         Public health strategic planning and staff program update schedules.

·         Equipment and repair-parking

·         Board By laws review/update

·         Mental Health Software

·         Staff role presentation- Sue Wilman WIC Coordinator- S

·         Contract employee proposal -discussed during budget approval Jan 2023

·         Update on Nitrate water testing

 New Business

1.       Erin Davis- Narcan grant has been renewed with new expanded distribution to include the public

2.       Splitting Wic BF counselor to job share

·          Public Comments

7:00pm Meeting adjourned 

·         Join Zoom Meeting     **  Meeting ID: 857 1387 9659      Passcode: 914078

·         https://us02web.zoom.us/j/85713879659?pwd=MHpQY3FudkZqQVNkblZ0S0lTOS9OZz09

Notice posted  February 1, 5:55pm

Updated 2/3/2023 @ 1:25pm