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

Date: October 5, 2021

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 August minutes.

2.       Approve Aug & Sept financial reports.

3.       Approve Aug & Sept legal expenses.

6:15 pm Old Business

1.       Monthly meeting dates November 2, and December 7, 2021

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- Training for a week

3.       Covid update-funding, testing and vaccination, staffing, staff policy and grants, financial rewards for covid vaccination.

4.       2020 Financial audit acceptance

5.       Equipment and repair-parking lot

6.       Board By laws review/update

6:50 pm New Business

1.       Resolution 2021-2, Amendment to Constitution and By-laws of the Board of Health Center Trustees of Cooper County, Missouri

2.       Tax Levy update

7:30 pm Meeting adjourned 

Time: Oct 5, 2021 06:00 PM Central Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/85383674706?pwd=bnlSeXE4bFdRT3dyM1JYZFVPbVhsZz09

Meeting ID: 853 8367 4706         Passcode: 699198

+1 312 626 6799 US (Chicago)

Posted 9/29/21 at 2:20pm