Kendall County Times

Kendall County Board of Health will meet on November 20. 

Here is the agenda as provided by the board:

I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. Approval of October 16, 2018 Regular Minutes

V. Introductions of Guests & Visitors

      A. Public Comment

VI. Executive Director Comments

VII. New Business

      A. Election of 2019 Officers

             • Dr. John Palmer       President

             • Brenda Ulrich           Vice-president

             • Christina Cooper      Secretary

VIII. Board Committee & Advisory Board Reports

      A. Finance Committee – Dr. Palmer

             Approve Vouchers for October Totaling $27,247.32 - Roll Call Vote

      B. Advisory Board Minutes – Mental Health Advisory Board 11/10/18

      C. Approve Finance Committee 11/07/18 Minutes & Accept Mental Health Advisory Board 10/10/18 Minutes

IX. Old Business

      A. FY2019 Budget Updates Review & Approve – Roll Call Vote

X. Items for Board Discussion

      A. Board of Health November Communication

XI. Board Member Announcements/Updates

XII. Executive Session for the purpose of the review of discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06, 5ILCS 120-2 (1) & Open Meetings Act (5 ILCS 120/2) Section 2 C Item (1)” or “for the purpose of meetings lawfully closed under the Open Meetings Act (5 ILCS 120/2) Section 2 C Item (1) “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body”.

XIII. Adjournment – Next meeting January 15, 2019 at 6:00 p.m.

http://www.kendallhealth.org/wp-content/uploads/2018/11/ad_BOH_Agenda_11-20-18-1.pdf