BOARD MEETING AGENDA

October 15, 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        September 17, 2025, Board meeting minutes

                                                September 23, 2025, Special Board meeting minutes

                                                September 30, 2025, Special Board meeting minutes

Financial Report

                Bank Statement ending 09/30/2025

                MOSIP Statement

                Balance Sheet as of 09/30/2025

                Profit & Loss as of 09/30/2025

                Reconciliation Report

                Statement of Cashflows  

                Grants Update

• Safe Cribs
• Senior Citizens Services Fund
• WC Opioid Settlement Funds
• Accreditation Assistance
• DHSS – ACES
• Baby Book
• MFH funding enhancement

Carryover Discussion/Action Items

                Workforce Development Plan discussion

Tick Education – Permethrin Availability

New Business

Old Business

Staff Reports

Heart Corps/Pathways Internship Programs

Accreditation Update

Federal/State budget updates

Adjourn

Next Meeting                     November 19, 2025 – Regular Board Meeting, 3:30 pm