March 24, 2015

9:05 A.M.     I. Attendance

                    II. Approval of Health & Human Services Board Agenda

                    III. Review February 24, 2015 Health & Human Service Board Minutes

                    IV. Review Bills

                    V. General/Miscellaneous Information
                        A. CHIP (Community Health Improvement Plan) Erin Melz/Amy Wyant
                        B. VIP (Aitkin County Volunteer Initiative Program) Erin Melz/Amy Wyant
                        C. 2014 Year End Budget Review – Kathy Ryan

                    VI. Administrative Reports:
                        A. Financial & Transportation Reports

                    VII. FYI
                        A. Agenda reflecting discussion topics reviewed at the meeting on March 13,
                            2015 with Senator Carrie Ruud, Representative Dale Lueck and the Health
                            & Human Services Administrative Staff.

                    VIII. Committee Reports from Commissioners
                        A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
                            Meeting updates from Committee Members: Bob Marcum & Roberta Elvecrog
                            Draft minutes of the March 4, 2015 meeting.

                        B. AEOA Committee Update – Commissioner Niemi
                        C. NEMOJT Committee Update – Commissioner Napstad
                        D. CJI (Children’s Justice Initiative) – Commissioner Westerlund
                        E. Lakes & Pines Update – Commissioner Niemi

                    IX. Break at 9:___ a.m. for _____ minutes Next Meeting – April 28, 2015

HHS Full Board Packet   (PDF 25.6 MB) 

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