01/12/22 by Melanie J. Hutton RN, MSN Administrator
Updated Public Notice- December 8, 2022 Regular Meeting of the Board of Trustees
Date Correction Notice: The December meeting of the Board of Trustees will be moved to Thursday, December 8, 2022.
Correction notice 12/4/2022 at 2:25pm
Updated notice for closed session and open agenda items. 10:55AM
REGULAR PUBLIC MEETING NOTICE FOR THE BOARD OF TRUSTEES
Date: December 8, 2022
Time: 6:00pm
Location: 17040 Klinton Dr. Boonville
Tentative agenda- Open meeting will be offered via Zoom. See Information below.
6:00 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 1-Legal
Voice vote required
Approve closed minutes
Adjourn closed meeting. Voice vote required
Open Session
Approve October & November 2022 minutes
Approve November 2022 financial reports
Approve November 2022 legal expenses
Old Business
Monthly meeting dates January 2, and February 7, 2023
Public health strategic planning and staff program update schedules.
Equipment and repair-parking
Board By laws review/update
Mental Health Software
Staff role presentation- Erin Davis LPN/ Emergency Planner/ Adult Covid Immunization Coordinator review of duties/responsibilities. Erin graduated in 2021 with her Bachelors in Human Services and is also working on her Masters in Public Health
2023 Budget draft review- Planning with future temporary and long term staffing needs for 2023
Staffing needs, positions covid funds
New Business
Motion to approve and amend all budgetary changes to reflect the current revenue and expenses for fiscal year 2022 ending December 31, 2022.
Sign GKC annual audit contact
Public Comments
Meeting adjourned
Join Zoom Meeting ** Meeting ID: 857 1387 9659 Passcode: 914078
https://us02web.zoom.us/j/85713879659?pwd=MHpQY3FudkZqQVNkblZ0S0lTOS9OZz09
7:00pm
Notice posted 4:55 PM on December 1, 2022- Updated on December 4th, 2:25pm and December 7th 10:55AM
REGULAR PUBLIC MEETING NOTICE FOR THE BOARD OF TRUSTEES
Date: December 8, 2022
Time: 6:00pm
Location: 17040 Klinton Dr. Boonville
Tentative agenda- Open meeting will be offered via Zoom. See Information below.
6:00 Open meeting of the Health Center Board of Trustees. Recognition of guests
Approval of Agenda
Approve October & November 2022 minutes
Approve November 2022 financial reports
Approve November 2022 legal expenses
Old Business
Monthly meeting dates January 2, and February 7, 2023
Public health strategic planning and staff program update schedules.
Equipment and repair-parking
Board By laws review/update
Mental Health Software
Staff role presentation- Erin Davis LPN/ Emergency Planner/ Adult Covid Immunization Coordinator review of duties/responsibilities. Erin graduated in 2021 with her Bachelors in Human Services and is also working on her Masters in Public Health
2023 Budget draft review- Planning with future temporary and long term staffing needs for 2023
Staffing needs, positions covid funds
New Business
Public Comments
Meeting adjourned
Join Zoom Meeting ** Meeting ID: 857 1387 9659 Passcode: 914078
https://us02web.zoom.us/j/85713879659?pwd=MHpQY3FudkZqQVNkblZ0S0lTOS9OZz09
7:00pm
Notice posted 4:55 PM on December 1, 2022