HomeMy WebLinkAboutCommunity Health Board - Agendas - 08/16/2024
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
Friday, August 16, 2024
9:00 -11:30 a.m.
In Person Option:
Becker County; Lake Melissa & Lake Sally rooms
712 Minnesota Ave.
Detroit Lakes, MN 56501
Virtual Option:
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Meeting ID: 242 445 876 327
Passcode: gr6gMJ
Agenda
9:00 Quorum Established
• Call to Order
Approval of Agenda (action Item)
• Approval of Consent Agenda (action item)
May 17, 2024, CHB Meeting Minutes
July 11, 2024, CHB Special Meeting Minutes
Pg.
Pg.
9:05 2025 Food, Pools & Lodging Program Fees, Kathy McKay & Jody Lien
(action Item)
Pg.
9:20 CHB Data &Epidemiology Infrastructure Grant Overview,
Becky Schmidt
Pg.
9:40 P4H Shared Services Charter and Program Addendums Overview,
Ashley Wiertzema
Pg.
9:55 Legislative Updates, Kathy McKay Pg.
10:00 SCHSAC Report, Commissioner Wayne Johnson Pg.
10:10 CHB Finance Staffing Update, Kathy McKay
10:25 Communications Capacity Building innovation grant with Polk, Norman,
Mahnomen (PNM) CHB, Jody Lien
Pg.
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
10:35 Community Representative Terms Pg.
10:45 Otter Tail County CHB Assessment, Jody Lien
11:00 Review November 15th Meeting Date
*Conflict with LPH-MDH fall conference, propose meeting date
of November 22nd
11:10 General Discussion
11:30 Adjourn (action Item)
Additional Attachments
Community Health Board (CHB) By-Laws Pg.
P4H Joint Powers Agreement (JPA) Pg.
Upcoming Meetings
11/15/2024 Otter Tail County Public Health Government Services Center
Otter Tail Lake Room
500 Fir Ave West
Fergus Falls, MN 56537
*all meeting are 9:00-11:30 unless otherwise specified.