Board of Health

Board of Health Agenda December 13 2022 (343 KB)

1.    Call to Order and Certify compliance with Open Meeting Law
2.      Roll Call
3.    Approval of Agenda for December 13, 2022
4.      Adopt and approve the October 11, 2022, Board of Health Meeting Minutes
        There are no minutes to approve, November 1st meeting was not held due to a quorum.
5.    Communications - Emailed 
6.    Public Comment
7.    Business Items for Discussion and/or Review:
8.    Discussion and Presentation -  2022 Review/2023 Goal Setting by Treemanisha Stewart
9.    Business Items for Discussion and/or Action:
A.    Discussion and Possible Action - Community Partners Implementing the Blueprint Grant award in the amount of $40,000
B.    Discussion and Possible Action – 2023 Board of Health Topics
10.     Directors Monthly Report – November 
A.    Future Planning and Goals
B.    Program Updates and Numbers    
i.    Performance Management Dashboard
11.    Department Updates:
A.    Financial Reports Review for November 2022 
i.    Grants Tracking 
ii.    Committee Budget Report
B.    Review and Approval of Invoices for: 
i.    October Warrant 110422 $ 24,059.12
ii.    November Warrant# 121622 $59,439.66
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:  Tuesday, January 10, 2023, at 1:00pm
15.    Call for Adjournment