Updated Public Notice of September 13, 2022 Board of Trustees Meeting

Date: September  13, 2022  
Time: 5:30pm 
Location: 17040 Klinton Dr. Boonville 
Tentative agenda- Open meeting will be offered via Zoom. See Information below. 
5:30 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 Sections 1-Legal 
Sections 5-(Physical health proceeding),8- (Welfare case individual),14- (Protected records by law HIPAA). Voice vote required     
Approve closed minutes 
Adjourn closed meeting. Voice vote required 
6:15pm Return to Open meeting. Recognition of guests 
Approve August 2022 minutes.  
Approve August 2022 financial reports. 
Approve August 2022 legal expenses.  
 Old Business 
Monthly meeting dates October 4, 2022, and November 2nd ( Election Day ) do we want to move to November 8, 2022? 
Review Board Governance training topics for future meetings to include public health strategic planning and program update schedules.  
Equipment and repair-parking lot- ARPA funds thru the Cooper Co. Commission  
Board By laws review/update 
 New Business 
Public Health Mission Statement to be reviewed 
HRSA public health nursing student loan forgiveness on site 2-3 year work plan for consideration of the Board. Melanie Hutton has applied as a potential candidate. Notification of program acceptance or denial will on or around September 15, 2022 
Missouri Sunshine documentation/compliance review 
 Public Comments 
 Meeting adjourned   
Join Zoom Meeting     **  Meeting ID: 857 1387 9659      Passcode: 914078 
Updated notice 9/7/22 @ 2:15 pm  
 First notice Posted 08/30/22 @ 5:30pm 


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