Agenda for December 18th, 2025 Board of Trustees Meeting

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 P.M ON December 18th, 2025 AT THE DENT COUNTY HEALTH CENTER ANNEX BUILDING, at 1014 E. Scenic Rivers Blvd, in the Conference Room.

Tentative agenda topics include:

  1. Call to Order
  2. Approval of the Minutes of the November meetings.
  3. Old Business
    • Operations Reports
    • Administrator’s Report
    • Financial Reports Approval
  4. New Business
    • 2026 Operating and Capital Budget
    • Proposed Bylaws Changes
    • Proposed Resolution Regarding Policy-Procedure Governance
    • Proposed Policy Manual
  5. Closed Session pursuant to § 610.021(3), RSMo.
    1. Compensation
  6. Next regular meeting date January 15th, 2025
  7. 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