Agenda for March 21st, 2024 Board Meeting

DENT COUNTY HEALTH CENTER

BOARD OF TRUSTEES

Agenda for March 21^st, 2024

                                                                                                                         Posted at 9:30am

March 20, 2024

                                                                                        1010 E Scenic Rivers Blvd

                                                                                                                              Salem, MO 65560

                                                                                                                            Front entrance doors

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 March 21^st, 2024 AT THE DENT COUNTY HEALTH CENTER in the Conference Room.

Tentative agenda topics include:

1.       Call to Order

a.        Approval of the Minutes of the February meeting.

2.       Old Business

a.        Operations Reports

b.       Administrator’s Report

c.        Strategic Plan Update

d.       Financial Reports Approval for February 2024

3.       New Business

a.        Capital Purchases

                                                   i.      Expanded Respiratory Panel Devices

                                                 ii.      STI Testing

                                               iii.      Autoclave

b.       Personnel Manual Updates

c.        Annual Report

d.       Other

4.       Closed Session pursuant to RSMO 610.021 (2,3)

5.       Next regular meeting date March 21^st, 2024

6.       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