September 22, 2015

9:05 A.M.        I. Attendance

                        II. Approval of Health & Human Services Board Agenda

                        III. Review August 25, 2015 Health & Human Service Board Minutes

                        IV. Review Bills

                        V. General/Miscellaneous Information
                                A. CHIP Photo Voice – Erin Melz & Amy Wyant
                                B. Caseload Trends – Tom Burke
                                C. NACO Nominations
                                        1. Health Policy Steering Committee – Tom Burke
                                        2. Healthy Counties Initiative Advisory Board – Tom Burke
                                D. Jail Programming Update - Ann Rivas

                        VI. FYI
                                A. Minnesota WIC Everyday Hero Award – Erin Melz
                                B. Hill City Wellness Expo – Amy Wyant and Erin Melz

                        VII. Contracts
                                A. WIC Agreement – Hill City for the period October 1, 2015 to September 30, 2016 between
                                     Aitkin County Health & Human Services and the Hill City Assembly of God Church.

                        VIII. Administrative Reports:
                                A. Financial & Transportation Reports

                        IX. Committee Reports from Commissioners
                                A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
                                    Committee Members attending today: Jessida Seibert & Marlene Abear
                                    No September 2nd meeting held.
                                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 –October 27, 2015

HHS Full Board Packet   PDF x.xMB

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