Loading...
HomeMy WebLinkAboutCommunity Health Board - Minutes - 07/11/2024Partnership4Health Community Health Board Meeting 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 Meeting Location: Virtual Only Present Virtual: Commissioner Frank Gross, Commissioner Wayne Johnson, Commissioner Rick Busko, Commissioner David Meyer, Community Member Kathy Anderson, Community Member Katie Vasey, Commissioner Dan Bucholz, Jody Lien, Kristi Goos, Amanda Kumpula, Kathy McKay, Becky Tripp, Ashley Wiertzema, Melissa Duenow Absent: Commissioner David Ebinger Present Guests: Chris LeClair, Lynne Penke-Valdes, Morgan Villagreal, Kristin Erickson, Kent Severson, Abby Laubenstein, Dee Finely 1. Meeting Called to Order a. Roll Call Attendance b. Meeting Called to Order by Commissioner Frank Gross at 3:00 pm Commissioner David Meyer made a motion to approve the agenda as presented. Commissioner Wayne Johnson seconded. Motion carried. 2. New Business (Action) a. Food Pool and Lodging Program Organization i. Power Point- Jody Lien presented a brief power point to overview the historical and updated needs for the Otter Tail County FPL program and staffing change requested. ii. Organizational Chart- A draft program organizational chart was provided in the meeting packet for overview. b. Motion to move the organizational chart that was in the packet to move forward with the FPL program. c. Roll call vote for the motion: i. Frank Gross- Yes ii. Wayne Johnson- Yes iii. Rick Busko- Yes iv. David Meyer- Yes v. Katie Vasey- Yes vi. Kathy Anderson- Yes Motion carried. The new program organizational chart and supporting documents will be sent to MDH for review. Next P4HCHB meeting in Becker County on August 16th. Located in Lake Melissa and Lake Sally rooms. Chair Frank Gross adjourned the meeting at 3:22. Partnership4Health Community Health Board Meeting 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 Upcoming Meetings 8/16/2024 Becker County Public Health Becker County Offices 712 Minnesota Ave Detroit Lakes, MN 11/15/2024 Otter Tail County Public Health Government Services Center Otter Tail Lake Room 500 Fir Ave West Fergus Falls, MN • All Meetings are 9:00-11:30 unless otherwise specified.