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Board of Health
Calendar Date:
Meeting Information
- Agenda
- Minutes
1. Call to Order and Certify compliance with Open Meeting Law
2. Roll Call
3. Approval of Agenda for August 8, 2023
4. Adopt and approve the July 11, 2023, Board of Health Meeting Minutes
5. Communications - Emailed
6. Public Comment
7. Business Items for Discussion and/or Review:
A. Discussion and Presentation - PHEP Programming present by – Jodie Molitor
and Jessie Phalen
8. Business Items for Discussion and/or Action:
A. Discussion and Possible Action - None
9. Directors Monthly Report – July 2023
A. Future Planning and Goals
B. Program Updates and Numbers
i. Performance Management Dashboard
10. Department Updates:
A. Financial Reports Review for July 2023
i. Grants Tracking
ii. Committee Budget Report
B. Review and Approval of Invoices for:
i. July 2023 Invoice Warrant 081123 $148,124.08
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, September 12, 2023, at 1:00pm
14. Call for Adjournment
August 8, 2023 MInutes_SIGNED (82 KB) See Attached