01/05/20 by Candace Sorrell
Covid Conference Call Board Meeting
Covid Conference Call Board Meeting
Agenda
CCPHC Board Meeting
May 5th, 2020 Tuesday- 5:30pm
Notice posted April 30, 2020 -1:45m
May 5, 2020 Open CCPHC- Health Board Meeting
Tue, May 5, 2020 6:00 PM – 8:00 PM (CDT)
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5:30pm Closed Meeting – Conference Call Meeting ** ONLY**
Agenda for this meeting will also include a vote to close the meeting
Pursuant to section 610.021 for vote to close meeting. Allowable closed meeting topics are:
- Legal action involving the board. Section 1
- Hiring, firing, disciplining or promotion of employees. Section 13
- Client issues of a private nature- HIPPA Section 14
- Review and approve closed meeting minutes
6:00pm Call to Order Regular Board Meeting
Recognition of guests and visitors
- Approve minutes of March minutes 2020. No April meeting due to Covid-19
- Approve March & April 2020 financial reports
- Approve legal expenses
6:20pm Old Business
Monthly meeting dates June 2nd and July7th, 2020
- Program updates (Environmental Public Health Inspections (EPHS), Women Infants and Children (WIC), Immunizations, Participation Agreement for State Investment in Local Public Health Services; including Children’s Health Insurance Program (Core), Prescription Drug Monitoring Program (PDMP), Maternal Child Health Services (MCH), Public Health Emergency Preparedness (PHEP)
Equipment and repair
6:30pm Public Comments
6:45pm New Business
Covid-19 update