Kendall County Times

Kendall County Board of Health met Nov. 20.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. Approval of October 17, 2023 Regular Minutes

V. Introductions of Guests & Visitors

A. Public Comment

VI. Executive Director Comments

VII. Board Committee & Advisory Board Reports

A. Finance Committee – Gabriella Shanahan

• Approve Vouchers for October $176,041.79 - Roll Call Vote

B. Approve Finance Committee 11/08/23 Minutes

VIII. New Business

A. Election of Board of Health Officers

B. Committee Assignments

C. Approve 2023 Meeting Schedule

D. Review BOH self-evaluation process

E. A Year in Review – Looking Back at 2023

F. Executive Director Evaluation

IX. Old Business

X. Items for Board Discussion

A. Leadership 10/20/23 Minutes

B. Witness Slips: HB2394

XI. 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”.

XII. Board Member Announcements/Updates

XIII. Adjournment – Next meeting January 16, 2023 at 6:00 p.m.

https://www.kendallhealth.org/wp-content/uploads/2023/11/ad_BOH_Agenda_11-21-2023.pdf