Board Agenda For May 18, 2023

NOTICE OF OPEN MEETING AND VOTE TO CLOSE PART OF MEETING

NOTICE IS HEREBY GIVEN THAT THE HEALTH CENTER WILL CONDUCT THE REGULAR MONTHLY BOARD MEETING AT 5:00 P.M ON May 18th, 2023 AT THE DENT COUNTY HEALTH CENTER in the Conference Room.

Tentative agenda topics include:

  1. Call to Order
  • Swearing in of New Trustee- Lori Hasten
  • Approval of the Minutes from the April meeting.
  • Old Business
  1. Operations Reports
    1. Administrator’s Report
    1. Financial Reports Approval for April 2023
      1. Balance Sheet and Income Statement
      1. Checking Account Reconciliations
      1. Direct Deposits/Payroll
      1. Expenditures
  • New Business
    • Review and Approval of the 2022 Audit
    • HVAC System
    • Fee Ordinance
    • Food Code Ordinance
  • Closed Session if Necessary
  • Next meeting date June 15th, 2023
  • Adjourn

News Media may obtain copies of this notice by contacting Zachary Moser at the Dent County Health Center. Phone: 573-729-3106. E-mail: zmoser@dentcohealth.org