Board of Health

Board of Health October 10, 2023 Agenda (314 KB)

1.    Call to Order and Certify Compliance with Open Meeting Law
2.    Roll Call
3.    Approval of Agenda for October 10, 2023
4.    Adopt and Approve the September 12, 2023, 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 Siobhan – Carbon Monoxide Program Results
B.    Discussion and Review - Public Health 140 Review
C.    Discussion and Update on the Consolidation of Committees
D.    Discussion and Review-Departmental Budget
8.    Business Items for Discussion and/or Action:
A.    Discussion and Possible Action – Advisory Committee for the Board of Health
B.    Discussion and Possible Action-Acceptance of Covering Wisconsin Community Mobilizer Mini Grant in the amount $4,900
9.    Directors Monthly Report – September 2023
A.    Future Planning and Goals
B.    Program Updates and Numbers    
i.    Performance Management Dashboard
10.   Department Updates:
A.    Financial Reports Review for September 2023 
i.    Grants Tracking 
ii.   Committee Budget Report
B.    Review and Approval of Invoices for: 
i.    September 2023 Invoice Warrant 101323 $35,640.23
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:TBD         
14.   Call for Adjournment