* AMENDED Board of Health February 13, 2024 *

1.      Call to Order and Certify Compliance with Open Meeting Law
2.      Roll Call
3.      Approval of Agenda for February 13, 2024
4.      Adopt and Approve the January 16, 2024, Board of Health Meeting Minutes
5.      Communications - Emailed 
6.    Public Comment
7.    Business Items for Discussion and/or Review:
             A.    Discussion and/or Presentation by Treemanisha Annual Report 
             B.    Discussion and/or Presentation by Siobhan Allen Dental Survey Results
8.      Business Items for Discussion and/or Action:
             A.    Discussion and Possible Action- To approve Donation totaling $2,050.00 for Rural Safety Days.
             B.    Discussion and Possible Action- To approve the UW River Falls Proposal for a survey     
                   aimed at finding out how our community finds information. 
    *    C.   Discussion and Possible Action- To approve postcard and direct mailers for the Community Health Assessment (CHA) Survey.
9.      Directors Monthly Report – January 2024
             A.       Future Planning and Goals 
             B.       Performance Management Dashboard
10.    Department Updates:
             A.       Financial Reports Review for January 2024 
                   i.    Grants Tracking 
                  ii.    Committee Budget Report
             B.       Review and Approval of Invoices for: 
                   i.    December 2023 Invoice Warrant 123123GG $36,301.65
                  ii.   January 2024 Invoice Warrant 021624 $22,210.01
11.    Wisconsin Public Health Association (WPHA)/Wisconsin Association of Local Health Departments and Boards (WALHDAB)  
12.    Agenda Items for Next Meeting
13.    Next Meeting Date and Time:  March 12, 2024     
14.    Call for Adjournment