HomeMy WebLinkAboutCommunity Health Board - Minutes - 02/10/2023
MEETING MINUTES & SUMMARY
Meeting: Partnership4Health Community Health
Board Special Meeting
Virtual Teams Meeting platform
Attendees: Melissa Duenow, Becky Tripp, Amanda
Kumpula, David Meyer, Kathy McKay, Jody Lien, Rick
Busko, Kristin Erickson, Wayne Johnson, Kathy
Anderson, Kristi Wentworth
Date: 2/10/2023 Recorder: Melissa Duenow
Agenda Item
9:00
Welcome
Brief orientation and
overview of the CHB
Meeting was called to order by Wayne Johnson at 9:01 am
Introductions were made.
PowerPoint of the Governance of a Community Health Board
Discussion and Questions was held.
9:30
Special Meeting
Identify and approve the
P4H SCHSAC rep
Review of Bylaws
Appointment of or SCHSAC Rep and Alternate
Motion to appoint Wayne Johnson as P4HCHB SCHSAC Representative made by David
Meyer
Second By Rick Busko
Motion to appoint Frank Gross as P4HCHB SCHSAC Alternate made by David Meyer
Second By Rick Busko
Review of the Bylaws
Motion to state that we have reviewed the bylaws and see no changes at this time by
David Meyer
Second By Rick Busko
No Discussion was held
10:30
Set Spring CHB Meeting
Date
Adjourn
Motion made for the Spring CHB Meeting to be held on Friday June 2nd 9am with a
Hybrid Option for in person and Virtual by Rick Busko
Second David Meyer
Wayne Johnson Adjourned the meeting at 9:50 am