06/03/23 by Melanie Hutton RN, MSN
March 14, 2023 Special Board Meeting Notice & Agenda
SPECIAL PUBLIC MEETING NOTICE FOR THE BOARD OF TRUSTEES
Date: March 14, 2023
Time: 6:00pm
Location: 17040 Klinton Dr. Boonville
Tentative agenda- Open meeting will be offered via Zoom and in person at the health center.
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 13 personnel
· Voice vote required
· Approve closed minutes
· Adjourn closed meeting. Voice vote required
Open Session
· Approve February 2023 minutes
· Approve February 2023 minutes
· Approve February & March 2023 legal expenses
Old Business
· Monthly meeting dates April 11th and May 2nd, 2023
· Public health strategic planning and staff program update schedules.
· Equipment and repair-parking
· Board By laws review/update
· Credible Mind update
New Business
Part-time employee review request of existing policy for pro-rated benefits
Public Comments
7:30pm Meeting adjourned
Zoom Meeting Instructions:
If you have difficulty logging on or being connected please call 660-621-0006 for assistance. This is a cell phone that will be located in the conference room during the meeting.
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZEqduqgqTIsH925YL7CF7gg5sevsbmGtNIr/ics?icsToken=98tyKuGtqTopEtOcthyORpwMB4j4b_zwtlhdgvoPySbJVAN1NQTxY_FHJKF9Hf_E
Join Zoom Meeting
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Meeting ID: 857 1387 9659
Passcode: 914078
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Meeting ID: 857 1387 9659
Passcode: 914078
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Notice posted 4:30 pm on March 6, 2023