BOARD OF HEALTH AGENDA
January 28, 2025 - 5:00 P.M.
Virtual Only
https://us06web.zoom.us/j/84757182074?pwd=dTIwN0pSZjdPZlkvMzFmTXlSdzlFdz09
Phone: +1-346-248-7799
Meeting ID: 847 5718 2074 Access Code: 747404
I
Call meeting to order/Welcome new member
Action
II
Public Comment (public may access the electronic meeting)
Information
III
Minutes for November 19, 2024 - Review and possible approval.
Action
V
Budget - Possible approvals, clarifications, questions.
Check Register and Disbursement Listing
Fraud Risk Assessment
Action
VI
Policy review and possible approval:
General Travel Rules
Action
VII
Epidemiology Presentation (Harm Reduction/Maternal mental health)
Information
VIII
Public Health Report
Clinical and Family Services
Community Health (Health Promotion and Education)
Environmental Health (Kenilworth fire update, etc.)
Emergency Preparedness
Public Health Information
DEQ
Information
IX
SEUHD Board Bylaw review and possible amendment
Open and public meetings
Conflict of Interest Disclosure
SEUHD Code of Ethics
Action
X
Closed session - if necessary
Information
XI
Board chair, vice chair nominations and vote
Action
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Brittney Garff at 435-637-3671.