07/09/22 by Melanie J. Hutton RN, MSN Administrator

Updated Public Notice of September 13, 2022 Board of Trustees Meeting

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 
Approve August 2022 minutes.  
Approve August 2022 financial reports. 
Approve August 2022 legal expenses.  
 Old Business 
Monthly meeting dates October 4, 2022, and November 2nd ( Election Day ) do we want to move to November 8, 2022? 
Review Board Governance training topics for future meetings to include public health strategic planning and program update schedules.  
Equipment and repair-parking lot- ARPA funds thru the Cooper Co. Commission  
Board By laws review/update 
 New Business 
Public Health Mission Statement to be reviewed 
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 
Missouri Sunshine documentation/compliance review 
 Public Comments 
 Meeting adjourned   
Join Zoom Meeting     **  Meeting ID: 857 1387 9659      Passcode: 914078 
https://us02web.zoom.us/j/85713879659?pwd=MHpQY3FudkZqQVNkblZ0S0lTOS9OZz09 
 
 
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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