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HomeMy WebLinkAboutCommunity Health Board - Agendas - 05/17/2024Partnership4Health Community Health Board Meeting 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 Meeting Location: Wilkin County Recycling Center 505 8th Street South, Breckenridge Friday, May 17th, 2024 9:00-11:30 1. Meeting Called to Order 2. Approval of Agenda (Action) 3. Approval of February 16th, 2024, CHB Meeting Minutes (Action) pg. 2 4. Finance Reports a. Old Business i. FPL Budget Follow-up pg. 4 b. New Business i. CHB 2023 Finance Report pg. 5 ii. Update on new CHB funding. pg. 6 5. Administrative Items a. Legislative Updates pg. 7 b. SCHSAC Report pg. 8 6. Other Agenda Items a. Foundational Public Health Responsibilities pg. 15 b. P4H Dental Access Update pg. 48 c. P4H Directors Strategic Planning pg. 49 d. Food Pool Lodging Program Staffing pg. 50 e. General Discussion Upcoming Meetings 5/17/2024 Wilkin County Public Health Recycling Center 505 8th Street South Breckenridge, MN 8/16/2024 Becker County Public Health Becker County Offices 712 Minnesota Ave Detroit Lakes, MN 11/17/2024 Otter Tail County Public Health Government Services Center Otter Tail Lake Room 500 Fir Ave West Fergus Falls, MN • All Meetings are 9:00-11:30 unless otherwise specified. Additional Attachments Community Health Board (CHB) By-Laws pg. 51 PS4H Joint Powers Agreement (JPA) pg. 57