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Board of Health Agenda May 10, 2022 (286 KB) 1. Call to Order and Certify compliance with Open Meeting Law
2. Roll Call
3. Approval of Agenda for May 10, 2022
4. Adopt and Approve the April 12, 2022 Board of Health Meeting Minutes
5. Communications – Emailed:
6. Public Comment
7. Business Items for Discussion and/or Review:
A. Discussion– Orientation by Joseph Larson, DHS Nurse Consultant and Kaleen Kahl, Public Health Strategist
8. Business Items for Discussion and/or Action:
A. *Discussion and possible action- Election of Officers
B. *Discussion and possible action- Set remainder of 2022 and 2023 meeting dates and times.
9. Directors Monthly Report
A. Future Planning and Goals
B. Program Updates and Numbers
i. Performance Management Dashboard
10. Department Updates:
A. Financial Reports Review for April 2022
i. Grants Tracking
ii. Committee Budget Report
B. Review and Approval of Invoices for March Warrant# 051322 $18,095.87
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, June 14, 2022 at 1:00pm
15. Call for Adjournment
BOH Approved Minutes May 10, 2022 (106 KB) Click here for meeting minutes.
