12/09/22 by Melanie J. Hutton RN MSN

Board of Trustee September 13, 2022- Meeting Agenda Updated

PUBLIC MEETING NOTICE FOR THE BOARD OF TRUSTEES

 

Date: September  13, 2022

Time: 5:30pm

Location: 17040 Klinton Dr. Boonville

 

Tentative agenda- Open meeting will be offered via Zoom. See Information below.

5:30 Open meeting of the Health Center Board of Trustees. Recognition of guests

 

 Approval of Agenda

·         Vote to move into closed session per Missouri Sunshine Law, RSMo 610.021 Sections 1-Legal

Sections 5-(Physical health proceeding),8- (Welfare case individual),14- (Protected records by law HIPAA). Voice vote required    

·         Approve closed minutes

·         Adjourn closed meeting. Voice vote required

6:15pm Return to Open meeting. Recognition of guests

1.       Approve August 2022 minutes.

2.       Approve August 2022 financial reports.

3.       Approve August 2022 legal expenses.

 Old Business

1.       Monthly meeting dates October 4, 2022, and November 2nd ( Election Day ) do we want to move to November 8, 2022?

2.       Review Board Governance training topics for future meetings to include public health strategic planning and program update schedules.

3.       Equipment and repair-parking lot- ARPA funds thru the Cooper Co. Commission

4.       Board By laws review/update

 New Business

5.       Public Health Mission Statement to be reviewed

6.       HRSA public health nursing student loan forgiveness on site 2-3 year work plan for consideration of the Board. Melanie Hutton has applied as a potential candidate. Notification of program acceptance or denial will on or around September 15, 2022

 Public Comments

 Meeting adjourned 

Join Zoom Meeting     **  Meeting ID: 857 1387 9659      Passcode: 914078

https://us02web.zoom.us/j/85713879659?pwd=MHpQY3FudkZqQVNkblZ0S0lTOS9OZz09

 

Final update notice 9/12/2022 4:40pm

Updated notice 9/7/22 @ 2:15 pm

 First notice Posted 08/30/22 @ 5:30pm

 

 

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Serving the Citizens of Cooper County, MO

Public Notice

The Cooper County Board of Trustees meets the second Tuesday of each month at Cooper County Public Health Center and virtually.

Board meeting day and times may change with 24 hours’ notice. Board meetings may be canceled due to inclement weather, holidays or the inability to attain a quorum.

 The meeting begins at 5:00 P. M. unless otherwise announced.

The meeting notices are posted on the inside of the main lobby door for viewing by those interested.

The Cooper County Public Health Center is a RSMO 205 county health political subdivision.

This institution is an equal opportunity employer and provides services on a non-discriminatory basis.

The office is located at 17040 Klinton Dr. in the Village of Windsor. 

Those wishing to make public comment at a Board of Trustees meetings are to notify

the Public Health Administrator no later than 12:00 p.m. on the Friday before the scheduled Board of Trustees meeting.

  They shall include their name, county of residence, what organization or

business they are representing with the comment (if applicable), and their topic.

The topic must be a public health issue. The request to make comment shall be submitted to the Public Health Administrator at

scott.clardy@coopercohealth.gov, or by calling 660-882-2626. 

The request can also be made in writing and sent to: 

Public Health Administrator, Cooper County Public Health Center, 17040 Klinton Drive, Boonville, MO  65233.

Speakers will have no more than five minutes to address the Board of Trustees. 

Comments can be made in-person or virtually.  Electronic presentations (e.g. PowerPoint presentations) are not allowed.

If a speaker chooses to bring handouts, they shall bring eight copies. 

Comments must be addressed to the Board as a whole, not to individual Board members or staff.

 

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