1. APPROVAL OF MINUTES From Previous Meeting (12.4.24)
2. Recognition of Board Members (New and Outgoing)
3. UPDATES
4. APPROVAL OF CHECK REGISTER
5. FINANCIAL REPORT and review of 2024
6. Election of Officers
7. RESOLUTION to deposit into restricted fund
8. ADOPTION OF 2025 Employee compensation plan
9. NEW CONTRACTS
DHHS
Disease Response, Eval. Analysis and Monitoring 2024
Syringe Services 2021 Amendment 7
COVID-19 - PPPHEA Expansion 2021 Amendment 3
Public Health Crisis Response Workforce Supplemental SFY 2022 - Amendment 4
Minimum Performance Standards SFY22 Amendment 3
PH Infrastructure 2023 Amendment 3
10. Annual Review of Bylaws
11. Annual Conflict of interest & Open Public Meetings training
12. ADDITIONAL UPDATES & DISCUSSION
13. CLOSED MEETING (as permitted By §52-4-205 Of State Code)
14. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Raima Colledge at 435-247-1173 for special accommodations.