June Board Meeting
The Health Unit Board of Directors meets monthly, on the third Wednesday of each month, at 3:30. The Board meets at the Health Unit (233 E. Washington in Marshfield), and meetings are open to the public. Time is made available at every meeting for members of the public to address the board.
Agenda
June 18, 2025, 3:30 pm
Location: Webster County Health Unit, 233 E. Washington, Marshfield, MO
Board Meeting Agenda
Call to Order
Public Comments
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. Speakers are limited to two minutes. Please state and spell your name before making your presentation. Thank you.
Approval of Agenda
Approval of Minutes May 21, 2025, Board meeting minutes
Financial Report
Bank Statement ending 05/31/2025
Balance Sheet as of 05/31/2025
Profit & Loss as of 05/31/2025
Exception Report
Grants Update
Carryover Discussion/Action Items
259 E. Washington disposition
New Business
Cybersecurity update – ACIS IT Solutions
Draft policies – purchasing and fiscal reserves
317 vaccine program update – ‘temporary’ loss of funding
Old Business
Staff Reports
Contract spotlight
Accreditation Update
Federal/State budget updates
IT update – website, app
Adjourn to Closed Session – Personnel discussion (as needed)
Reconvene From Closed Session
Next Meeting July 16, 2025 - Regular Board Meeting, 3:30 pm
Adjourn