Board of Health

2.8.22 Board of Health Agenda (307 KB)

1. Call to Order and Certify compliance with Open Meeting Law
2. Roll Call
3. Approval of Agenda for February 8, 2022
4. Adopt and Approve the January 11, 2022 Board of Health Meeting Minutes
5. Communications – Emailed: 
6. Public Comment
7. Business Items for Discussion and/or Review:
A. Discussion - Resolution Development and Reversal
8. Business Items for Discussion and/or Action:
A. Discussion and possible action -Acceptance of donation checks totaling $1,250.00 for
         Rural Safety Days  
B.      Discussion and possible action - Annual Report- presented by Treemanisha
9. Director’s Monthly Report
A. Future Planning and Goals 
B. Program Updates and Numbers    
10. Department Updates:
A. Financial Reports review for January 2022 
B. Review and approval of invoices for December 2021 Warrant# 123121FF $18,020.34 & January 2022 Warrant# 021122 $43,511.92
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, March 8, 2022
14.   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.
15. Call for Adjournment