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        October 15, 2025, Board meeting minutes

Financial Report

                Bank Statement ending 10/31/2025

                MOSIP Statement

                Balance Sheet as of 10/31/2025

                Profit & Loss as of 10/31/2025

                Reconciliation Report

                Statement of Cashflows  

                Grants Update

• Senior Citizens Services Fund
• WC Opioid Settlement Funds
• Accreditation Assistance
• DHSS – ACES
• WIC
• PHEP fully funded

Carryover Discussion/Action Items

                Workforce Development Plan discussion

Tick Education – Permethrin Availability

MFH funding donation

New Business

                Vital Records MOU

                2026 Budget

                Online gambling discussion – prevention activities

                Employee Holiday Recognition

Old Business

                Blessing box

Staff Reports

Rural @ Heart / Pathways Internship Programs

Accreditation Update

Federal/State budget updates

Christmas Party – Wednesday, December 17^th at 5:30

Adjourn

Next Meeting                     **CHANGE IN CADENCE** December 10, 2025 – Regular Board Meeting, 3:30 pm