HomeMy WebLinkAboutCommunity Health Board - Agendas - 03/02/2018 (2)
March 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.
Bill Adams-New Consumer Representative Background & Comments 9:40 Approval of Minutes from 2017 meetings. Draft Grant Reporting for CHB January-December 2017-Mary & Kathy
LPHA Legislative Priorities-Telehealth
Strengthening Public Health Workforce-Priorities a. Clarify the basic public health responsibilities and identify new ways to carry them out. (Required LPH Activities report) b. Take steps to align PH funding and resources with local needs
c. Take a comprehensive and multisectoral approach to PH workforce
development i. P4H CHB-Workforce Issues-Succession Planning ii. March-April 2018-LPN-(Becker), Dietitian (Otter Tail) iii. July 2018-NFP Program Manager (Clay)
iv. Dec 2018-CHS Administrator, Account Tech/PH-Doc Technician,
2 nurses (Otter Tail) v. Next 2-3 years-Performance Management/QI Leader (Wilkin) Fiscal Manager for CHB and SHIP Project Director vi. Ongoing staff turnover.
10:15 Community Assessment & Strategic Planning Discussion a. Surveys-household, waiting rooms, and stakeholders b. Strategic Planning-SWOT of the P4H CHB Board Perspective
10:35 Tobacco Ordinance alignment across the CHB-Jason McCoy
Becker Clay OTC Wilkin (Chapter 145A) Updated Definitions N Y2014 Y2014 Y2014 e-Cigs/Vaping N Y Y Y Sampling N Y Y Y
Set back N N N Y 25feet
Fees Y Y Y Y Compliance Checks 2x year N N N N TF Parks N N Y Y TF Grounds N Y Y Y
10:55 Next meeting October 5, 2018 Should this be moved to November? October 10-12 CHS Conference at Cragun’s Conference Center
Partnership4Heatlh Community Health Board
Attn: Diane Thorson, CHS Administrator
Phone: 218-998-8333
dthorson@co.ottertail.mn.us