HomeMy WebLinkAboutCommunity Health Board - Agendas - 02/21/2025
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Partnership4Health Community Health Board
2/21/2025
9:00 a.m.-11:30 a.m.
In Person option: Clay County Public Health 715 11th St N Ste 303 Moorhead MN, 565560
Virtual Option: Microsoft Teams
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Agenda
9:00 Call to Order
♦ Introductions & Establish Quorum
Approval of Agenda– February 21, 2025 (action)
Approval of Consent Agenda (action)
♦ November 22, 2024, Partnership4Health CHB meeting minutes
♦ December 16, 2024, Partnership4Health CHB special meeting minutes 9:05 Financial Update, Brandon Nelson
♦ CHB Budget Resolution {2025.1 amended} (action)
♦ Finance “retreat” March 6th
RSG training workplan & budget discussion
9:20 Community Member per diem & travel allowances, Kathy McKay (action)
9:25 Review of Statutory Authority and Responsibility under MN 145A, Amanda Kumpula 9:30 Local Public Health Association 2025 Legislative Platform and legislative updates, Kathy McKay
9:45 SCHSAC Report, Commissioner Wayne Johnson and Jody Lien
♦ February 6th, 2025 meeting
9:50 Program Highlights & Reports ♦ Statewide Health Improvement Partnership (SHIP) updates, Jason Bergstrand Strategies: Healthy Foods & Active Living
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♦ MDH Response Sustainability Grant (RSG) Report, Kristi Goos ♦ Public Health System Development in Minnesota Report, Maggie Wiertzema 10:40 P4HCHB Governance Changes, Jody Lien 11:00 Other General or County Updates 11:15 Adjourn Next Meeting Date: 5/16/2025 Location: Wilkin County
P4HCHB webpage: https://ottertailcounty.gov/board/community-health-board/