Posted inBoard Agendas and Announcements

July 20th, 2023 Meeting Agenda

July 18, 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 July 20th, 2023 AT THE DENT COUNTY HEALTH CENTER in the Conference Room.

Tentative agenda topics include:

  1. Call to Order
  • Approval of the Minutes from the June and July 17th special meeting.
  • Swearing in of Carol Lacy
  • Nomination and election for Vice Chair
  • Old Business
  1. Operations Reports
    1. Administrator’s Report
    1. Financial Reports Approval for June 2023
  • New Business
    • Vacation and Personal Leave Accrual error
    • Comprehensive Tobacco Free Policy
    • Strong Student Lungs Program
    • Bank Signer Resolution
    • CD Resolution
  • Closed Session if Necessary
  • Next meeting date August 24th, 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 July 18, 2023