HomeMy WebLinkAboutCommunity Health Board - Agendas - 11/22/20241 | P a g e
Partnership4Health Community Health Board
11/22/2024
9:00 a.m.-11:30 a.m.
In Person option:
Otter Tail County Government Services Center
Otter Tail Lake Room
500 W Fir Ave
Fergus Falls, MN 56537
Virtual Option:
Microsoft Teams
Join the meeting now
Meeting ID: 288 907 057 077
Agenda
9:00 Call to Order
Establish Quorum
♦Approval of Agenda– November 22, 2024 (action)
Approval of Consent Agenda (action)
August 16, 2024, Partnership4Health CHB Meeting Minutes
9:10 Regional Dental Access Updates, Jane Neubauer, Dental Outreach Coordinator
9:20 Financial Update, Brandon Nelson
Financial Report (Grants)
CHB Audit & Risk Assessment
CHB Budget Resolution {2025.2} (action)
9:40 Community Health Assessment Update, Ashley Wiertzema
9:45 SCHSAC October 9-10, 2024, Retreat Report, Wayne Johnson/Jody Lien
9:55 Otter Tail County CHB Assessment Update, Wayne Johnson/Jody Lien
10:30 Appointment of Authorized Agents, Kathy McKay (action)
♦Authorized Agents Resolution {2025.1}
10:35 2025 At Large Community Member, Becky Tripp (action)
10:40 2025 Officers, Administrative & Program Management, Jody Lien (action)
10:45 Annual By-Laws Review, Jody Lien
11:00 2025 P4H CHB meeting dates, Kathy McKay (action item)
Proposed dates: Feb 21, May 16, August 15, November 21
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11:05 Other General Updates & Discussion
♦P4HCHB webpage
11:30 Adjourn
Next Meeting Date: TBD
Location: Clay County