Board of Health Meeting

compass

Sarpy/Cass Health Department
701 Olson Drive, Ste. 101, Papillion, NE

Additional Information: 

SARPY/CASS BOARD OF HEALTH MEETING
MONDAY, JANUARY 22, 2018, 5:30 p.m.
701 OLSON DRIVE, STE. 101
PAPILLION, NE  68046

 

ORDER OF BUSINESS

This meeting is held within the guidelines of the Nebraska Open Meetings Act

  1. Call to order, announcement of publication of meeting notice, availability of regulations covering public meetings, and roll call
  2. Introductions of guests/public in attendance
  3. Agenda:  Review and approval
  4. Minutes:  Review and approval of the November 27, 2017 meeting minutes
  5. Review of Fiscal Year 2016 – 2017 Audit Report:  Jack Lengemenn, CPA, Lengemann & Associates
  6. Health Insurance Renewal:  Mike Williams, Williams-Deras & Associates (Vote Required)
  7. Treasurer’s Report
  8. Director’s Report
  9. Other Business
  10. Standing Committee Reports
    1. Nominating Committee:  Dr. Strohmyer, J. Sheehan
    2. Finance Committee:  Dr. Neumann, D. Geralds
    3. Policy Committee:  J. Sheehan,
    4. Personnel Committee:  Officers of the Board
    5. Program Committee:  Dr. Strohmyer
    6. Medical Director’s Report:  Dr. Strohmyer
  11. Public Input
  12. Information
    1. Announcements
    2. Correspondence
    3. Next Meeting:  March 26, 2018
  13. Executive Session
  14. Adjournment