Board of Health

Board of Health Agenda 3.14.2023 (299 KB)

1.      Call to Order and Certify compliance with Open Meeting Law
2.      Roll Call
3.      Approval of Agenda for March 14, 2023
4.      Adopt and approve the February 14, 2023, Board of Health Meeting Minutes
5.      Communications - Emailed 
6.    Public Comment
7.    Business Items for Discussion and/or Review:
8.      Discussion and Presentation -  Health Equity by Jennifer Weitzel
9.      Business Items for Discussion and/or Action:
A.    Discussion and Possible Action – Carryforward Request of 2022 Dollars to 2023
B.    Discussion and Possible Action- Dental Care in Sauk County 
C.    Discussion and Possible Action to accept $2,400 in various donations for Rural Safety Days
D.    Discussion and Possible Action to accept $1,000.00 from Reedsburg Butterfest for Seal A Smile
10.     Directors Monthly Report – February
A.    Future Planning and Goals
B.    Program Updates and Numbers    
i.    Performance Management Dashboard
11.    Department Updates:
A.    Financial Reports Review for February 2023 
i.    Grants Tracking 
ii.    Committee Budget Report
B.    Review and Approval of Invoices for: 
i.    February 2023 Invoice Warrant 031723 $84,079.43
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, April 11, 2023, at 1:00pm         
15.    Call for Adjournment