May 26, 2015

9:05 A.M.         I. Attendance

                        II. Approval of Health & Human Services Board Agenda

                        III. Review April 28, 2015 Health & Human Service Board Minutes

                        IV. Review Bills

                        V. General/Miscellaneous Information
                            A. Legislative Updates
                                1. Governor’s Task Force – Tom Burke / Sue Tange
                                2. Public Health Funding – Tom Burke / Erin Melz

                        VI. Contracts / Resolutions
                            A. Facilities Use Agreement – Pine Technical College – Sue Tange
                            B. Resolution – Request for Proposals to Provide Health Care Services –
                                Tom Burke / Erin Melz

                        VII. Administrative Reports:
                            A. Financial & Transportation Reports

                        VIII. Joint Powers Board Reports:
                            A. Tri-County Community Health Services Board (CHS)
                                Commissioner Westerlund / Erin Melz / Tom Burke
                                May 13, 2015 Meeting

                        IX. Committee Reports from Commissioners
                            A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
                                Meeting updates from Committee Members: Gayle Janzen & Katie Nelson
                                Draft minutes of the May 6, 2015 meeting.

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

                        X. Break at 9:___ a.m. for _____ minutes Next Meeting – June 23, 2015

HHS Full Board Packet   PDF 16.9MB

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