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Health and Human Services Board

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

Tuesday, May 21, 2013
10:30 a.m.
County Board Room
Red Wing, MN

10:00 a.m. Closed Session to receive legal advice concerning former employee grievance and
possible litigation

AGENDA

1. CALL TO ORDER
2. REVIEW AND APPROVE April 16, 2013 H&HS board minutes
3. REVIEW AND APPROVE May 21, 2013 H&HS board meeting agenda

4. REVIEW AND APPROVE the following items on the CONSENT AGENDA:

a) Child Care Licensure Approvals
b) Out of State Travel Request
c) Affirmative Action/Equal Employment Plan

5. DIRECTOR'S UPDATE

6. ACTION ITEMS:

a) Foster Care Month Proclamation - Dayle Charnecki
b) Term of Office, Reappoint Mary Lindahl - Nina Arneson
c) Replacement of Staff - Nina Arneson

1. Replacement of Child Support Officer
2. Replacement of Clearway Tobacco Coordinator
3. Replacement of Case Manager

d) Mental Health Study - Nina Arneson
e) Accounts Payable

7. INFORMATIONAL ITEMS:

a) Goodhue County Health Rankings - Ashlyn Christenson
b) Public Health Strategic Plan Update - Susan Brace Adkins

8. MONTHLY REPORTS:

a) Placement Report

9. ANNOUCEMENTS/COMMENTS

8. ADJOURN

a) Next Meeting will be June 18, 2013

 

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