Kandiyohi, MN

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