SHNFP 
 

 

Joint Powers Board Meeting


February 6, 2017

9:30 a.m. – 11:00 a.m.

Multi-Purpose Conference Room

Lower Level of Kandiyohi Health and Human Service Building, Willmar, MN

 

 AGENDA

9:30 a.m. – 9:40 a.m.               Welcome and Introductions

                                               Officer Elections: Chair, Vice-Chair, Secretary                                                           
  Approve agenda

                                               Approve minutes of Monday, November 7, 2016 Meeting

                                               Annual Conflict of Interest Disclosure Statements

 

9:40 a.m. – 10:00 a.m.           Annual Committee Appointments

                                               (Executive, Personnel, Finance)

Annual Designation of Official Paper – Renville County Register

                                                Annual Review of By-Laws

                                                2017 Meeting Dates and Location

 

10:00 a.m. – 10:10 a.m.          NFP Supervisors Report

  • Client Presentation
  • Updates

 

10:10 a.m. – 10:45 a.m.           Executive Director Report

  • MIECHV Funding Update
  • State Grant Update
  • Horizon Contract - Jodie will have 20 visits in 2017
  • 2018 County Allocation Update
  • Approve Right to Know, Infection Control and AWAIR Policies
  • Update on Lease Vehicles – Enterprise
  • Discuss Need for Legal Advice when Employees are Subpoenaed

 

10:45 a.m. – 10:50 a.m.            Financial Issues

  • Authorize Payment of Bills (October 1-December 31, 2016)
  • 2016 Year- End Financial Report

 

10:50 a.m. - 11:00 a.m.            Other issues to come before the Board

  • Next Meeting
  • Adjourn

                             

  

                             

 meeting calendar

 


 

 

  • Future meetings - to be added as needed