Meeting Change Notice # 2 Board of Trustees Monthly Meeeting

Second change of date for the November Regular monthly meeting by the Board of Trustees will be canceled due to scheduling conflicts. The Special new meeting date has been moved to TUESDAY, OCTOBER 25, 2022 at 5:00pm at the Cooper County Public Health Center, 17040 Klinton Dr. Boonville, MO 65233. See Attached agenda below.  Thank you and we apologize for any inconvenience.

SPECIAL PUBLIC MEETING NOTICE FOR THE BOARD OF TRUSTEES

Date: October 25, 2022

Time: 5:00pm

Location: 17040 Klinton Dr. Boonville

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

5:00 Open special 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 Sections 3-Personnel

·          Voice vote required   

·         Approve closed minutes

·         Adjourn closed meeting.

·          Voice vote required

5:15pm Return to open session

·         Approve October 2022 minutes.

Old Business

·         Monthly meeting dates December 6th, 2022 and January 2, 2023

·         Public health strategic planning and staff program update schedules.

·         Equipment and repair-parking lot- ARPA funds through the Cooper Co. Commission

·         Board By laws review/update

·         Mission Statement- Confirm final approved draft as presented.

·         Mental Health Software

·         Staff role presentation- Jesse Devillier review of duties/responsibilities

 New Business

·         2023 Budget draft review- Planning with future temporary and long term staffing needs for 2023

·         RN filling vacancy- annual salary

·         Current temporary positions to for nurses to be used for Program Representative Staff

·         Cooper County Employee Policy Manual

·          Public Comments

·          Meeting adjourned 

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

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

·         6:00pm

Notice posted 2:40 PM on October 21, 2022