HomeMy WebLinkAboutCommunity Health Board - Minutes - 03/03/2017
MEETING AGENDA & SUMMARY
Meeting: Partnership4Health Community Health
Board
Location: Eagle Café Barnesville MN
Attendees: Mary Frahm, Kathy McKay, Frank Gross,
Neal Folstad, Deb Jacobs, Celine Brudvik, Don Skarie,
Diane Thorson, Brenda Menier, Kris Bausman, Jamie
Hennen, Doug Huebsch, Gyda Anderson, Kristi
Wentworth, Renae Malchow
Date: 3/3/17 Recorder: Mary Frahm
Agenda Item Discussion Action Taken/Person(s) Responsible
Call to order
Establish Quorum
Approve Agenda
Approve Minutes
Introductions
Quorum established
Approve agenda
Called to order by Don Skarie
Motion was made by Frank Gross to
approve the agenda. A second was
made by Doug Huebsch. Motion
carried.
Motion was made by Doug Huebsch
to approve the minutes. A second
was made by Frank Gross. Motion
carried.
Family Home Visiting Presentation by Kris Bausman
discussing HFA accreditation process;
working on self-study
Presentation by Gyda Anderson
discussing the NFP program
Presentation by Deb Jacobs – clients
not eligible for HFA & NFP; cracks in
the program
Future planning - information
provided by Diane Thorson on new
MIECHV grant with Polk, Mahnomen,
Norman Counties; impact of FHV on
health disparities
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
Financial Update on financial information
provided by Mary Frahm; discussion on
CHB grants and update on budget
information
Health Equity
Diane provided handouts for board
members to review on Social
Determinants of Health
Success of new structure Update provided by Diane on what has
worked such as shared staffing;
flexibility in spending grant dollars;
shared responsibility for administration
functions such as financial reporting;
increased staff networking across
county lines. The challenges faced in
filling vacant positions due to limited
number of applications.
Next meeting
October 6, 2017, Eagle Café,
Barnesville, MN
Adjournment Meeting was adjourned 11:10 am by
Don Skarie