Updated Public Notice- December 8, 2022 Regular Meeting of the Board of Trustees

Date Correction Notice: The December meeting of the Board of Trustees will be moved to Thursday, December 8, 2022. 

Correction notice 12/4/2022 at 2:25pm 

Updated notice for closed session and open agenda items. 10:55AM

REGULAR PUBLIC MEETING NOTICE FOR THE BOARD OF TRUSTEES 
 
Date: December 8, 2022  
Time: 6:00pm 
Location: 17040 Klinton Dr. Boonville 

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

6:00 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 October & November 2022 minutes 
Approve November 2022 financial reports 
Approve November 2022 legal expenses 
Old Business 
Monthly meeting dates January 2, and February 7, 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- Erin Davis LPN/ Emergency Planner/ Adult Covid Immunization Coordinator review of duties/responsibilities. Erin graduated in 2021 with her Bachelors in Human Services and is also working on her Masters in Public Health 
2023 Budget draft review- Planning with future temporary and long term staffing needs for 2023 
Staffing needs, positions covid funds 
 New Business 
Motion to approve and amend all budgetary changes to reflect the current revenue and expenses for fiscal year 2022 ending December 31, 2022. 
Sign GKC annual audit contact     
 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 4:55 PM on December 1, 2022- Updated on December 4th, 2:25pm and December 7th 10:55AM  
 

REGULAR PUBLIC MEETING NOTICE FOR THE BOARD OF TRUSTEES 
 
Date: December 8, 2022  
Time: 6:00pm 
Location: 17040 Klinton Dr. Boonville 
Tentative agenda- Open meeting will be offered via Zoom. See Information below. 
6:00 Open meeting of the Health Center Board of Trustees. Recognition of guests 
 Approval of Agenda 
Approve October & November 2022 minutes 
Approve November 2022 financial reports 
Approve November 2022 legal expenses 
Old Business 
Monthly meeting dates January 2, and February 7, 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- Erin Davis LPN/ Emergency Planner/ Adult Covid Immunization Coordinator review of duties/responsibilities. Erin graduated in 2021 with her Bachelors in Human Services and is also working on her Masters in Public Health 
2023 Budget draft review- Planning with future temporary and long term staffing needs for 2023 
Staffing needs, positions covid funds 
 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 4:55 PM on December 1, 2022