Board of Health

Board of Health Agenda March 8, 2022 (313 KB)

1. Call to Order and Certify compliance with Open Meeting Law
2.      Roll Call
3. Approval of Agenda for March 8, 2022
4. Adopt and Approve the February 8, 2022 Board of Health Meeting Minutes
5. Communications – Emailed: 
6. Public Comment
7. Business Items for Discussion and/or Review:
A. Social Determinants of Health Presented by Jennifer Weitzel 
B.      Informational Resource Brochure Follow Up 
8. Business Items for Discussion and/or Action:
A.      Review and Approval of Carry Forward Requests of 2021 Budget Dollars to 2022.
B.      Discussion and possible action -Acceptance of Donation Checks Totaling $1,350.00 for
        Rural Safety Days  
9. Director’s Monthly Report
A. Future Planning and Goals 
B. Program Updates and Numbers    
i. Committee Budget Report
ii.     Directors Monthly Report
10. Department Updates:
A. Financial Reports Review for February 2022 
i. Grants Tracking 
B. Review and Approval of Invoices for February Warrant# 031122 $46,477.68 
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, April 12, 2022 at 1:00pm
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