Special Board Meeting- December 14, 2021

Date: December 14, 2021
Time: 6:00pm
Location: 17040 Klinton Dr. Boonville

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

Note: Regular Meeting on December 7, 2021 was canceled.

6:00pm Call to order meeting of the board. Recognition of Guests
1. Approve November minutes.
2. Approve November financial reports.
3. Approve November legal expenses.

6:15 pm Old Business

1. Monthly meeting dates January 4, and February 1, 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.
4. Equipment and repair-parking lot
5. Board By laws review/update

6:50 pm New Business

6. 2022 Budget and Health Insurance

7:30 pm Meeting adjourned

Melanie Hutton is inviting you to a scheduled Zoom meeting.

Time: Dec 14, 2021 06:00 PM Central Time (US and Canada)
Join Zoom Meeting
Meeting ID: 850 6475 0666
Passcode: 878207
+1 312 626 6799 US (Chicago)

Posted 12/07/21 @ 3:15:00pm


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