Board of Health

Board of Health Agenda June 13 2023 (314 KB)

1.      Call to Order and Certify compliance with Open Meeting Law
2.      Roll Call
3.      Approval of Agenda for June 13, 2023
4.      Adopt and approve the May 9, 2023, Board of Health Meeting Minutes
5.      Communications - Emailed 
6.    Public Comment
7.    Business Items for Discussion and/or Review:
         A.  Discussion and Presentation – Prevention & Harm Reduction Program- Sara Jesse
8.      Business Items for Discussion and/or Action:
        A.  Discussion and Possible Action -  Remainder of the year Board of Health topics
        B.  Discussion and Possible Action - Communications the Board of Health would like to receive going forward
9.      Directors Monthly Report – May 2023
        A.  Future Planning and Goals
    B.  Program Updates and Numbers    
         i.    Performance Management Dashboard
10.    Department Updates:
        A.  Financial Reports Review for May 2023 
            i.    Grants Tracking 
           ii.    Committee Budget Report
        B. Review and Approval of Invoices for: 
            i.    May 2023 Invoice Warrant 061623 $63,249.99
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:  Tuesday, July 11, 2023, at 1:00pm         
14.    Call for Adjournment