Board of Health March 12, 2024

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Calendar Date:
Tuesday, March 12, 2024 - 1:00pm

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1.          Call to Order and Certify Compliance with Open Meeting Law

2.          Roll Call

3.          Approval of Agenda for March 12, 2024

4.          Adopt and Approve the February 13, 2024, Board of Health Meeting Minutes-

           Vice chair Rebecca Klitzke canceled the meeting due to no quorum.

5.          Communications - Emailed

6.         Public Comment

7.         Business Items for Discussion and/or Review:

                    A.    Discussion and/or Review Presentation by Siobhan Allen Dental Survey Results

                    B.    Discussion and/or Review Presentation by Siobhan Allen –Credible Mind Stats

8.           Business Items for Discussion and/or Action:

             A.    Discussion and Possible Action Presentation by Treemanisha Annual Report

             B.    Discussion and Possible Action- To approve Donation totaling $3,650 for Rural   

                     Safety Days.

      C.    Discussion and Possible Action- To approve the UW River Falls Proposal for a survey        

              aimed at finding out how our community finds information.

      D.   Discussion and Possible Action- To approve postcard and direct mailers for the 

             Community Health Assessment (CHA) Survey.

      E.    Discussion and Possible Action to approve carry over funds from 2023 to 2024

   9.          Directors Monthly Report – Quarter 1

  1. Future Planning and Goals
  2. Performance Management Dashboard

10.       Department Updates:

  1.   Financial Reports Review for Quarter 1
  1. Grants Tracking
  2. Committee Budget Report
  1.   Review and Approval of Invoices for:
  1. December 2023 Invoice Warrant 123123GG $36,301.65
  2. January 2024 Invoice Warrant 021624 $22,210.01
  3. February 2024 Invoice Warrant 031524 $68,747.23

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 April 9, 2024    

14.       Call for Adjournment

 

DATE NOTICE MAILED:  March 7, 2024

Meeting Information

  • Agenda
  • Minutes
PDF icon March 12 2024 Agenda Board of Health (319 KB)

1.          Call to Order and Certify Compliance with Open Meeting Law
2.          Roll Call
3.          Approval of Agenda for March 12, 2024
4.          Adopt and Approve the February 13, 2024, Board of Health Meeting Minutes-
           Vice chair Rebecca Klitzke canceled the meeting due to no quorum.
5.          Communications - Emailed 
6.    Public Comment
7.    Business Items for Discussion and/or Review:
                    A.    Discussion and/or Review Presentation by Siobhan Allen Dental Survey Results
                    B.    Discussion and/or Review Presentation by Siobhan Allen –Credible Mind Stats
8.           Business Items for Discussion and/or Action:
             A.    Discussion and Possible Action Presentation by Treemanisha Annual Report
             B.    Discussion and Possible Action- To approve Donation totaling $3,650 for Rural    
                     Safety Days.
      C.    Discussion and Possible Action- To approve the UW River Falls Proposal for a survey        
              aimed at finding out how our community finds information. 
      D.   Discussion and Possible Action- To approve postcard and direct mailers for the  
             Community Health Assessment (CHA) Survey.
      E.    Discussion and Possible Action to approve carry over funds from 2023 to 2024

9.          Directors Monthly Report – Quarter 1
A.    Future Planning and Goals 
B.    Performance Management Dashboard
10.    Department Updates:
A.      Financial Reports Review for Quarter 1 
i.    Grants Tracking 
ii.    Committee Budget Report
B.      Review and Approval of Invoices for: 
i.    December 2023 Invoice Warrant 123123GG $36,301.65
ii.    January 2024 Invoice Warrant 021624 $22,210.01
iii.    February 2024 Invoice Warrant 031524 $68,747.23
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 April 9, 2024     
14.    Call for Adjournment
 

Unapproved
PDF icon March 12 2024 Board of Health Minutes_SIGNED (118 KB)

There are no meeting minutes.