Board of Health

Board of Health Agenda August 9 2022 (294 KB)

1.    Call to Order and Certify compliance with Open Meeting Law
2.      Roll Call
3.    Approval of Agenda for August 9, 2022
4.    Adopt and Approve the July 12, 2022 Board of Health Meeting Minutes
5.    Communications – Emailed 
6.    Public Comment
7.    Business Items for Discussion and/or Review:
A.    Discussion and presentation – Performance Management by Siobhan Allen
8.    Business Items for Discussion and/or Action:
A.    Discussion and Possible Action - Qualitative Data for Capacity Building and Alignment Grant- Award Letter
B.    Discussion and Possible Action - Thank You Letters for the Towns that volunteered to have their water tested.
C.    Discussion and Possible Action to accept $10,000 -Data to Action Grant to address our higher-than-average carbon monoxide poisoning rates.
9.      Directors Monthly Report 
A.    Future Planning and Goals
B.    Program Updates and Numbers    
i.    Performance Management Dashboard
10.    Department Updates:
A.    Financial Reports Review for July 2022 
i.    Grants Tracking 
ii.    Committee Budget Report
B.    Review and Approval of Invoices for July Warrant# 081222 $99,713.58. 
11.    Wisconsin Public Health Association (WPHA)/Wisconsin Association of Local Health 
        Departments and Boards (WALHDAB)  
12.    Agenda Items for next meeting
13.    Next Meeting Date:  Tuesday, September 13, 2022 at 1:00pm
14.    Call for Adjournment