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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 December 12, 2023
4. Adopt and Approve the November 7, 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 Treemanisha Stewart – 2023 review and 2024 Goal Setting
B. Discussion and/or Review-UW River Falls Survey Proposal
8. Business Items for Discussion and/or Action:
A. Discussion and Possible Action- Board of Health 2024 Topics
B. Discussion and Possible Action-Acceptance of SSM Health St. Claire Foundation Voucher Program Grant $1,600
C. Discussion and Possible Action-Acceptance of Sauk Prairie Healthcare Foundation Dental Voucher Fall 2023 Grant Check for $2,500
D. Discussion and Possible Action-Acceptance of Community Foundation of South Central WI Dental Voucher Grant Check for $2,500
E. Discussion and Possible Action-Acceptance of Sauk Prairie Healthcare Foundation Rural Safety Days Grant Check for $2,500
F. Discussion and Possible Action- Resolution Authorizing the Purchase of a Replacement Electronic Health Records System for the
Health Department.
9. Directors Monthly Report – November 2023
A. Future Planning and Goals
B. Program Updates and Numbers
i. Performance Management Dashboard
10. Department Updates:
A. Financial Reports Review for November 2023
i. Grants Tracking
ii. Committee Budget Report
B. Review and Approval of Invoices for:
i. November 2023 Invoice Warrant 121523 $44,737.35
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: January 9, 2023
14. Call for Adjournment
There are no meeting minutes.