Board of Health April 9, 2024

1.    Call to Order and Certify Compliance with Open Meeting Law
2.    Roll Call
3.    Approval of Agenda for April 9, 2024
4.    Adopt and approve the March 12, 2024, Board of Health Meeting Minutes
5.    Communications – Emailed
6.    Public Comment
7.    Business Items for Discussion and/or Review:
A.    Discussion and/or Review Presentation on Coalitions:
I.    Sauk County Partnership for Prevention (P4P)
II.    Housing Action Team
III.    Prevent Suicide Sauk County (formerly Mental Health Action Team)
IV.    Support People and Empower Recovery (SUPER)
V.    Safe Kids
VI.    Sauk County Breastfeeding Coalition
8.    Business Items for Discussion and/or Action:
A.      Discussion and possible Action to Approve - None 
9.    Directors Monthly Report – March 2024
A.    Future Planning and Goals
B.    Performance Management Dashboard
10.    Department Updates:
A.    Financial Reports Review for March 2024
I.    Grants Tracking
II.    Committee Budget Report
B.    Review and Approval of Invoices for:
I.    March 2024 Invoice Warrant 041224 $37,734.95
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