CANCELED Board of Health January 9, 2024

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Calendar Date:
Tuesday, January 9, 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 January 9, 2024
4.      Adopt and Approve the December 12, 2023, Board of Health Meeting Minutes
5.      Possible closed session pursuant to Wis. Stats. S. 19.85 (1) (c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility (performance evaluation of Public Health Director).  A roll call vote will be taken to go into closed session and to reconvene in open session immediately following the closed session.
6.      Communications - Emailed 
7.    Public Comment
8.    Business Items for Discussion and/or Review:
A.      Discussion and/or Presentation- Well Woman Program                      
9.      Business Items for Discussion and/or Action:
A.      Discussion and Possible Action- To approve a resolution to authorize contract for          
        services with Flourish & Thrive Labs
B.      Discussion and Possible Action- To approve the purchase of lactation pods totaling $47,000 (noted in capital outlay) 
10.     Directors Monthly Report – December 2023
A.    Future Planning and Goals
B.    Program Updates and Numbers    
i.    Performance Management Dashboard
11.    Department Updates:
A.    Financial Reports Review for December 2023 
i.    Grants Tracking 
ii.    Committee Budget Report
B.    Review and Approval of Invoices for: 
i.    December 2023 Invoice Warrant 123123BB $48,342.90
12.    Wisconsin Public Health Association (WPHA)/Wisconsin Association of Local Health 
        Departments and Boards (WALHDAB)  
13.    Agenda Items for Next Meeting
14.    Next Meeting Date and Time:  February 13, 2024     
15.    Call for Adjournment
 

Meeting Information

  • Agenda
  • Minutes
PDF icon Canceled January 9, 2024 Agenda Board of Health (320 KB)

1.      Call to Order and Certify Compliance with Open Meeting Law
2.      Roll Call
3.      Approval of Agenda for January 9, 2024
4.      Adopt and Approve the December 12, 2023, Board of Health Meeting Minutes
5.      Possible closed session pursuant to Wis. Stats. S. 19.85 (1) (c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the government body has jurisdiction or                 exercises responsibility (performance evaluation of Public Health Director).  A roll call vote will be taken to go into closed session and to reconvene in open session immediately following the closed session.
6.      Communications - Emailed 
7.    Public Comment
8.    Business Items for Discussion and/or Review:
A.      Discussion and/or Presentation- Well Woman Program                      
9.      Business Items for Discussion and/or Action:
A.      Discussion and Possible Action- To approve a resolution to authorize contract for          
        services with Flourish & Thrive Labs
B.      Discussion and Possible Action- To approve the purchase of lactation pods totaling $47,000 (noted in capital outlay) 
10.     Directors Monthly Report – December 2023
A.    Future Planning and Goals
B.    Program Updates and Numbers    
i.    Performance Management Dashboard
11.    Department Updates:
A.    Financial Reports Review for December 2023 
i.    Grants Tracking 
ii.    Committee Budget Report
B.    Review and Approval of Invoices for: 
i.    December 2023 Invoice Warrant 123123BB $48,342.90
12.    Wisconsin Public Health Association (WPHA)/Wisconsin Association of Local Health 
        Departments and Boards (WALHDAB)  
13.    Agenda Items for Next Meeting
14.    Next Meeting Date and Time:  February 13, 2024     
15.    Call for Adjournment
 

Minutes are pending approval.