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Health and Human Services Board

Goodhue County Health and Human Services Board
(H&HS)
ANNUAL MEETING

Tuesday, September 18, 2012
10:30 a.m.
Cannon Falls City Council Chambers
Cannon Falls, MN

AGENDA

1. CALL TO ORDER
2. REVIEW AND APPROVE July 02, 2012 H&HS board minutes
3. REVIEW AND APPROVE September 18, 2012 H&HS board meeting agenda
4. REVIEW AND APPROVE the following items on the consent agenda:

a) Human Services Case Approvals
b) TZD Grant

5. SPECIAL GUEST & PRESENTATION: MN Department of Health Commissioner, Dr. Ed Ehlinger

6. ACTION ITEMS:

a) Approve new integrated H&HS Mission Statement - Mary Heckman
b) Personnel Committee Request and Update - Mike Zorn
c) Approve Accounts Payable

7. INFORMATIONAL ITEMS:

a) 2nd Quarter Fiscal Update - Mike Zorn
b) H&HS 2013 Budget Update - Mike Zorn

8. ANNOUNCEMENTS / COMMENTS

  • “Pitch the Commissioner” Event will take place immediately after the H&HS Board meeting from 11:30 AM to 2:30 PM

Lower Hannah's Bend Park – Lunch & Game of Horseshoes
Parking is available at Cannon Falls Swimming Pool Complex across the street
725 Stoughton, Cannon Falls, MN 55009

9. Adjourn Annual Meeting

a) Next Meeting will be October 16, 2012

 

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