HomeMy WebLinkAboutCommunity Health Board - Agendas - 02/16/2024
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
2/16/2024
9:00 a.m.-11:30 a.m.
In Person option: Clay County -715 N 11th St. Moorhead (Family Service Center building—room 4 on 1st floor)
Virtual Option: Contact Recording Secretary Melissa Duenow if a Virtual Option is
needed.
Agenda
9:00 Call to Order
Quorum Established
Approve Agenda
Approve Minutes
9:05 Introductions and Welcome
Vote on New Community Member Katie Vasey 9:10 Orientation and overview of the CHB 9:25 CHB Governance Documents
P4H CHB Bylaws
Joint Powers Agreement 9:35 Program Highlights: Environmental Health-FPL delegation agreement
Kent Severson
10:15 Legislative Session Updates
Kathy McKay
10:25 Statewide Community Health Services Advisory Committee (SCHSAC)
Updates (Wayne Johnson, Frank Gross)
10:40 Finance Update, Carmen Barth 11:00 Other General Updates & Discussion 11:30 Adjourn