Call to Order and Roll Call
Bob Parsons, Chairman of the Board of Trustees, called the meeting to order at 5:04 p.m.; in attendance were board members Bob Parsons, Carol Lacy, Bob Gravley, Lori Hasten and Dennis Floyd. Also present were Zach Moser, Administrator, Roma Jones, Assistant Administrator.
Approval of Minutes
The minutes of the May meeting were presented. Carol Lacy moved to approve the minutes from May. Lori Hasten seconded and the motion carried.
Old Business
Operations Reports
| Communicable Disease | Maternal-Child Health | ||
| COVID-19 | 0 | WIC Visits | 343 |
| CD Cases | 9 | Carseats Distributed | 2 |
| STI Encounters | 13 | Cribs Distributed | 1 |
| STI Treatments | 2 | CPR Courses | 0 |
| STI Tests | NR | Childcare Health Consultations | 3 |
| Influenza | 11 | Title X | 12 |
| Animal Bites | 8 | Show-Me Healthy Women | 0 |
| Environmental | Presumptive Eligibility | 0 | |
| Lead (Active Cases) | NR | ||
| Total inspections | 8 | ||
| Community Specific Services | |||
| Treatment Court | 169 | All Provider Appointments | 109 |
| All Lab Appointments | 139 | All Immunization Appts | 27 |
| All Appointments other than WIC | 510 | CareCab Rides | 261 |
| Nurse Practitioner Service | |
| Show- Me Healthy Women | 0 |
| Family Planning | 5 |
| Well-Child | 0 |
| Other well-woman exam | 4 |
| Other Physicals | 5 |
| SEMO Physicals | 17 |
| Other Visits | 58 |
| Acute Illnesses | 20 |
| Total | 109 |
| Laboratory Detail | Immunizations | ||
| Lab Draws | 234 | COVID Vaccines | 0 |
| Rapid Tests | 2 | Influenza Vaccines | 0 |
| Pregnancy Tests | 5 | Other Vaccines | 22 |
| Lead | 4 | Total Appointments | 27 |
| Other urine drug screens | 4 | ||
| Phlebotomy Appointments | 122 | ||
| All Lab appointments | 139 | ||
Administrator’s Report
Zach Moser reported on search for options regarding IT continuity.
Zach presented a draft of a generalized Administrative continuity plan.
Zach reported on a Missouri Foundation for Health Grant to improve and expand Teen Maze and to integrate firearms safety education into the program for $50,000.
Zach reported on staffing shortages and difficulty recruiting.
Financial Reports
DCHC financial reports for March were reviewed. Current Assets at end of March were $1,354,777.51. Total assets were $2,168,585.38, total liabilities were $357,295.09, and equity was $ 1,811,290.29. Revenue for the month was $135,185.84, Cost of services were $ 51,943.71 for gross revenue of $ 83,242.13. Expenses were $ 69,400.73 for net operating revenue of $ 13,841.40. After other revenue and expenses, net revenue was $ 12,769.33.
A report for May from HR block was received and reviewed.
Bob Gravley moved to approve the financial reports. Dennis Floyd seconded. Motion carried.
New Business
Discussion was opened on the Continuity Planning proposal from Momentum CPAs and Advisors. Discussion was tabled until closed session due to needing to discuss personnel.
Closed Session
Bob Gravley moved to enter closed session pursuant to RSMO 610.021 (3). Carol Lacy seconded. A roll call vote was held as follows:
Lori Hasten – Aye; Carol Lacy – Aye; Bob Gravley – Aye; Dennis Floyd – Aye ; Bob Parsons – Aye.
The board entered closed session at 5:51pm.
At 7:52, the board returned from closed session having approved the continuity planning proposal from Momentum CPAs and Advisors.
Next meeting and Adjournment
The next meeting date was set for July 23rd, 2026 at 5pm.
At 7:53 pm, Lori Hasten moved to adjourn the meeting. Dennis Floyd seconded and the motion carried.
