Board of Health

Board of Health Agenda June 14 2022 (252 KB)

1.    Call to Order and Certify compliance with Open Meeting Law
2.     Roll Call
3.    Approval of Agenda for June 14, 2022
4.    Adopt and Approve the May 10, 2022 Board of Health Meeting Minutes
5.    Communications – Emailed 
6.    Public Comment
7.    Business Items for Discussion and/or Review:
A.    Discussion and presentation by Department of Health Services – Part 2- Board of Health Follow up -Joseph Larson and Kaleen Kahl
8.    Business Items for Discussion and/or Action:
A.    Discussion and possible action - Nominations to National Association of Local Boards of Health (NALBOH)
B.    Discussion and possible action – Nomination and Appointment to Criminal Justice Coordinating Council (CJCC) 
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 May 2022 
i.    Grants Tracking 
ii.    Committee Budget Report
B.    Review and Approval of Invoices for May Warrant# 061722 $70,086.06. 
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, July 12, 2022 at 1:00pm
14.    Call for Adjournment