Kendall County Times

Kendall County Board of Health met Nov. 19.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. Approval of October 15, 2024, 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

1. Approve Vouchers for September $62,231.62 and October$135,842.60 - Roll Call Vote

2. Approve Finance Committee 11/13/24 Minutes

3. Accept Community Action Advisory Board minutes 9/12/24

VIII. New Business

A. Approve 2025 Meeting Schedule for the Board of Health and Advisory Boards

B. Review BOH self-evaluation process

C. A Year in Review – Looking Back at 2024

D. Executive Director Evaluation

IX. Old Business

X. Items for Board Discussion

A. Leadership Minutes from 9/20/24 and 10/18/2024

B. Article: County health departments, Rush-Copley team up to hold lung cancer awareness event.

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 21, 2025, at 6:00 p.m.

https://www.kendallhealth.org/wp-content/uploads/2024/11/ad_BOH_Agenda_11-19-2024.pdf