HomeMy WebLinkAboutCommunity Health Board - Agendas - 11/17/2023
Becker County Clay County Otter Tail County Wilkin County
712 Minnesota Ave 715 11th St N #303 560 Fir Avenue West 300 5th St S
Detroit Lakes, MN 56501 Moorhead, MN 56560 Fergus Falls, MN 56537 Breckenridge, MN 56520
218-847-5628 218-299-5220
Co- CHS Administrator:
Kathy McKay
218-998-8320
Co- CHS Administrator:
Jody Lien
218-643-7122
Partnership4Health Community Health Board
11/17/2023
9:00 a.m.-11:00 a.m.
In Person option: Otter Tail Lake Room
Government Services Center
Fergus Falls, MN 56537
Virtual Option: Contact Melissa Duenow for Virtual Option
Agenda
9:00 Call to Order
Introductions
Quorum Established
Approve Agenda
Approve Minutes
9:05 Finance Updates
2022 Audit Review
Risk Assessment
2024 Budget; Resolution 2023-1
9:30 Elections and Appointments
Authorized Agents; Resolution 2023-2
Election of 2024 Officers
10:00 SCHSAC Updates
10:15 Legislative Funding
Foundational Public Health Responsibilities
Emergency Preparedness and Response
10:30 2024 Food, Pool & Lodging fees
10:35 Cross Jurisdictional Sharing Activities Update
Becker County Clay County Otter Tail County Wilkin County
712 Minnesota Ave 715 11th St N #303 560 Fir Avenue West 300 5th St S
Detroit Lakes, MN 56501 Moorhead, MN 56560 Fergus Falls, MN 56537 Breckenridge, MN 56520
218-847-5628 218-299-5220
Co- CHS Administrator:
Kathy McKay
218-998-8320
Co- CHS Administrator:
Jody Lien
218-643-7122
10:45 Discuss meeting locations, frequency, and dates for 2024
11:00 Set spring 2024 CHB meeting
Adjourn