November 22, 2016


9:05 A.M.           I. Attendance

                         II. Approval of Health & Human Services Board Agenda

                        III. Review October 25, 2016 Health & Human Service Board Minutes

                       IV. Review Bills

                       V. General/Miscellaneous Information
                              A. Preliminary Request for Out-of-State travel in the spring of 2017 for Liz Short while serving as the WIC
                                  Advisory Group Chair to attend the Annual NWA (National WIC Association) Conference tentatively to be
                                  held in Philadelphia.

                       VI. Contracts/Agreements
                              A. WIC Agreement - Malmo Bethesda Lutheran Church and ACH&HS to provide space to administer the WIC
                                  program for the period January 1, 2017 through December 31, 2017.

                              B. Service Agreement & Purchase of Service Agreement between Lakes & Pine CAC and Aitkin County H&HS to
                                  purchase Family Resource Specialist Services for the period December 1, 2016 to December 31, 2017.

                       VII. Administrative Reports:
                              A. Financial Reports - Kathleen Ryan

                       VIII. Committee Reports from Commissioners
                              A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte; Committee Members attending
                                  today Roberta Elvecrog & Joy Janzen; Draft Copy of the November 2nd meeting minutes included in packet.

                              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

                       IX. Break at 9:___ a.m. for _____ minutes Next Meeting –December 20, 2016


HHS Full Board Packet (larger file)  (PDF 20.1MB)        [HHS Full Board Packet (smaller file)   (PDF 1.97MB)]


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