Posted inBoard Agendas and Announcements

Agenda for August 24th, 2023

August 23, 2023Posted inBoard Agendas and Announcements

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 August 24th, 2023 AT THE DENT COUNTY HEALTH CENTER in the Conference Room.

Tentative agenda topics include:

  1. Call to Order
  • Approval of the Minutes July meeting.
  • Tax Rate Hearing
  1. Current Year Tax Ceiling and Current Rate – 0.0959
  • Old Business
  1. Operations Reports
    1. Administrator’s Report
    1. Financial Reports Approval for July 2023
    1. CD Resolution
  • New Business
    • Strategic Plan Discussion with Matt Griswold from People Centric Consulting
    • Conflict of Interest Resolution for MEC
  • Closed Session subject to § 610.021(3,12,13), RSMo
    • Door Bids
    • HVAC Bids
    • Employee Health Insurance, Compensation and performance
  • Next meeting date September 21st  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

Last updated on August 24, 2023