Upcoming Public Meetings
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
- Future meetings - to be added as needed