March 14, 2023 Special Board Meeting Notice & Agenda

SPECIAL PUBLIC MEETING NOTICE FOR THE BOARD OF TRUSTEES

Date: March 14, 2023

Time: 6:00pm

Location: 17040 Klinton Dr. Boonville

Tentative agenda- Open meeting will be offered via Zoom and in person at the health center.

 See Information below.

6:00pm 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 Section 13 personnel

·          Voice vote required   

·         Approve closed minutes

·         Adjourn closed meeting. Voice vote required

Open Session

·         Approve February 2023 minutes

·         Approve February 2023 minutes

·         Approve February & March 2023 legal expenses

Old Business

·         Monthly meeting dates April 11th and May 2nd, 2023

·         Public health strategic planning and staff program update schedules.

·         Equipment and repair-parking

·         Board By laws review/update

·         Credible Mind update

 New Business

Part-time employee review request of existing policy for pro-rated benefits

Public Comments

7:30pm Meeting adjourned 

Zoom Meeting Instructions:

       If you have difficulty logging on or being connected please call 660-621-0006 for assistance. This is a cell phone that will be located in the conference room during the meeting.

Please download and import the following iCalendar (.ics) files to your calendar system.

Monthly: https://us02web.zoom.us/meeting/tZEqduqgqTIsH925YL7CF7gg5sevsbmGtNIr/ics?icsToken=98tyKuGtqTopEtOcthyORpwMB4j4b_zwtlhdgvoPySbJVAN1NQTxY_FHJKF9Hf_E

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Meeting ID: 857 1387 9659

Passcode: 914078

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Notice posted 4:30 pm on March 6, 2023