HomeMy WebLinkAboutCommunity Health Board - Minutes - 03/02/2018
MEETING AGENDA & SUMMARY
Meeting: Partnership4Health Community Health
Board
Location: Eagle Café Barnesville MN
Attendees: Mary Frahm, Kathy McKay, Frank Gross,
Deb Jacobs, Don Skarie, Diane Thorson, Wayne
Johnson, Kris Bausman, Jamie Hennen, Jody Lien, Jason
McCoy, Kristy Phillips, Neal Folstad, Bill Adams
Date: 3/2/18 Recorder: Mary Frahm
Agenda Item Discussion Action Taken/Person(s) Responsible
Call to order
Establish Quorum
Approve Agenda
Approve Minutes
Introductions
Welcome Bill Adams
Quorum established
Approve agenda
Minutes for March and October 2017
meetings
Meeting called to order by Don
Skarie
Motion to approve minutes from
March and October 2017 meetings
made by Wayne Johnson, second by
Frank Gross. Motion carried.
Financial Mary presented information
comparing the actual grant dollars
received by the CHB since 2015
inception to 2018 budget. The total
grant dollars has been relatively stable.
Mary also presented a recap of the
combined counties source of revenues
for 2017.
LPHA Legislative Priorities
– Telehealth
Update presented by Diane Thorson
Strengthening Public
Health Workforce –
priorities
Discussion on basic public health
responsibilities; align PH funding and
resources with local needs; workforce
development
Community Assessment &
Strategic Planning
Discussion
Kris Bausman presented information
on community health needs
assessment survey and strategic
planning
Tobacco Ordinance
alignment across the CHB
Jason McCoy presented information on
the updated definitions, vaping, fees,
compliance checks, and tobacco free
Partnership4Health Community Health Board
Attn: Diane Thorson, CHS Administrator
560 Fir Ave West
Fergus Falls, MN 56537
Phone: 218-998-8333 Fax 218-998-8352
areas in each county. Jason also
displayed many of the current vaping
products available on the market with
discussion about sales of the products.
Next meeting
November 2, 2018,
Eagle Café, Barnesville, MN
Adjournment Meeting was adjourned at 11:45 am by
Don Skarie