June 2022 Board Meeting Notice

Date: June 7, 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 May minutes.

2.       Approve May financial reports.

3.       Approve May legal expenses.

6:15 pm Old Business

1.       Monthly meeting dates  July 12, and August 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. Testing discontinued Friday, May 27, 2022 due to lack of requests.

4.       Equipment and repair-parking lot

5.       Board By laws review/update

6.       GKC audit report

6:50 pm New Business

7.       ARPA funds  thru the Cooper Co. Commission application available now

8.        HR Solutions on Call- Steve Cohen

7:00pm Public Comments

7:30 pm Meeting adjourned 

Zoom Meeting Information:

                                                                            Topic: Regular Board Meeting

Time: Jun 7, 2022 06:00 PM Central Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/88071195016?pwd=MDZzZkN1cWxLVGplY01qMlhmWkVVQT09

Meeting ID: 880 7119 5016

Passcode: 173311

Posted 06/01/22 @ 1:55pm