Board Meeting Agenda

May 21, 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     April 16 & May 07, 2025, Board meeting minutes

Financial Report

                 Bank Statement ending 04/30/2025

                 Balance Sheet as of 04/30/2025

                 Profit & Loss as of 04/30/2025

                 Exception Report

                 Grants Update

Carryover Discussion/Action Items

                Fund transfers to MOSIP – cadence

                Permethrin distribution

                259 E. Washington disposition

New Business

                Cybersecurity update – ACIS IT Solutions

                DHSS Onsite Wastewater Contract Renewal, 2025-2028

                DESE CCHC contract First-Aid / CPR add on

                Sunshine Law policy review

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                     June 18, 2025 - Regular Board Meeting, 3:30 pm                                    

Adjourn