Board of Health November 7, 2023

1.      Call to Order and Certify Compliance with Open Meeting Law
2.      Roll Call
3.      Approval of Agenda for November 7, 2023
4.      Adopt and Approve the October 10, 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 Rebecca Szydlowski and Jennifer Weitzel –
        Child Safety Statistics & Programming
8.      Business Items for Discussion and/or Action:
A.    Review and approval of Department of Agriculture Trade & Consumer Protection   
        fee changes
B.      Warrant 101323 
9.      Directors Monthly Report – October 2023
A.    Future Planning and Goals
B.    Program Updates and Numbers    
i.    Performance Management Dashboard
10.    Department Updates:
A.    Financial Reports Review for October 2023 
i.    Grants Tracking 
ii.    Committee Budget Report
B.    Review and Approval of Invoices for: 
i.    October 2023 Invoice Warrant 111023 $38,519.23
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:  December 12, 2023      
14.    Call for Adjournment