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HomeMy WebLinkAboutCommunity Health Board - Agendas - 11/02/2018 (2) November 2, 2018 9:30 am to 11:15 a.m. Eagle Café 106 Front St S. Barnesville, MN 56514 Agenda 9:30 Call to order and introductions. Approval of Agenda and Minutes 9:35 Election of Officers for 2019 2019 proposed P4H CHB Grants Resolution 2018-1 -- approval of 2019 CHB Budget. Resolution 2018-2 -- authorize signing of contracts and reports & authorized CHB agents 9:45 CHB Audit results—Mary & Kathy Fiscal Report for CHB January-July2018 10:00 Environmental Health Program Fees-recommend changes in 2019 for Reinspection Fee (current $100) Operator feedback this rate could be higher 10:05 MIECHV Required Report to Board to support NFP/HFA -Kristi Wentworth 10:20 Strategic Planning Priorities-Deb Jacobs & Jody Lien 10:40 Community Health Assessment Surveys Key Findings-Kris, Kathy, Diane, Deb 11:10 Set Meeting dates for 2019 Suggested dates: March 8th – Friday September 27th - Friday 11:15 Adjourn Partnership4Heatlh Community Health Board Attn: Diane Thorson, CHS Administrator Phone: 218-998-8333 dthorson@co.ottertail.mn.us