January 2022 Regular - January Board Meeting

January 4, 2021 Regular Board Meeting

Date: January 4, 2021
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 December minutes.
2. Approve December financial reports.
3. Approve December legal expenses.
6:15 pm Old Business
1. Monthly meeting dates February 1, and March 2, 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. 2022 Budget Finalize/ raise consideration
7:00pm Public Comments
7:30 pm Meeting adjourned

Zoom Meeting Information:
Topic: Board Mtg Jan
Time: Jan 4, 2022 06:00 PM Central Time (US and Canada)
Join Zoom Meeting
Meeting ID: 885 1616 5306 Passcode: 491352
Find your local number: https://us02web.zoom.us/u/kdUY1gFK0c

Posted 12/27/21 @ 3:20:00pm


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