January 2023 Regular Meeting of the Board of Trustees

REGULAR PUBLIC MEETING NOTICE FOR THE BOARD OF TRUSTEES

Date: January 3, 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

·         Vote to move into closed session per Missouri Sunshine Law, RSMo 610.021 Section 1-Legal

·          Voice vote required   

·         Approve closed minutes

·         Adjourn closed meeting. Voice vote required

Open Session

·         Approve December 2022 minutes

·         Approve December 2022 financial reports

·         Approve December 2022 legal expenses

Old Business

·         Monthly meeting dates February 7, and March 7th, 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- Tari Fitzgerald RN, Nurse Manager and MCH Coordinator

·         2023 Budget approval

 New Business

·          Public Comments

·          Meeting adjourned 

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

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

7:00pm

Notice posted 4:05pm On December 30, 2022