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Board of Health
Calendar Date:
Meeting Information
- Agenda
- Minutes
1. Call to Order and Certify compliance with Open Meeting Law
2. Roll Call
3. Approval of Agenda for February 14, 2023
4. Adopt and approve the January 10, 2023, Board of Health Meeting Minutes
5. Communications - Emailed
6. Public Comment
7. Business Items for Discussion and/or Review:
8. Discussion and Presentation - Annual Report by Treemanisha Stewart
9. Business Items for Discussion and/or Action:
A. Notice of Award - Strengthening Disability Inclusion Efforts within Local Health Departments in the amount of $25,000
B. 2022 Annual Report
10. Directors Monthly Report – January
A. Future Planning and Goals
B. Program Updates and Numbers
i. Performance Management Dashboard
11. Department Updates:
A. Financial Reports Review for January 2023
i. Grants Tracking
ii. Committee Budget Report
B. Review and Approval of Invoices for:
i. December 2022 Invoice Warrant 123122GG $25,426.36
ii. January 2023 Invoice Warrant 021723 $42,641.31
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, March 14, 2023, at 1:00pm
15. Call for Adjournment
Click here to view the meeting minutes.
