AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
November 22, 2016
9:05 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review October 25, 2016 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. Preliminary Request for Out-of-State travel in the spring of 2017 for Liz Short while serving as the WIC
Advisory Group Chair to attend the Annual NWA (National WIC Association) Conference tentatively to be
held in Philadelphia.
VI. Contracts/Agreements
A. WIC Agreement - Malmo Bethesda Lutheran Church and ACH&HS to provide space to administer the WIC
program for the period January 1, 2017 through December 31, 2017.
B. Service Agreement & Purchase of Service Agreement between Lakes & Pine CAC and Aitkin County H&HS to
purchase Family Resource Specialist Services for the period December 1, 2016 to December 31, 2017.
VII. Administrative Reports:
A. Financial Reports - Kathleen Ryan
VIII. Committee Reports from Commissioners
A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte; Committee Members attending
today Roberta Elvecrog & Joy Janzen; Draft Copy of the November 2nd meeting minutes included in packet.
B. AEOA Committee Update – Commissioner Westerlund
C. NEMOJT Committee Update – Commissioner Napstad
D. CJI (Children’s Justice Initiative) – Commissioner Westerlund
E. Lakes & Pines Update – Commissioner Niemi
IX. Break at 9:___ a.m. for _____ minutes Next Meeting –December 20, 2016
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HHS Full Board Packet (larger file) (PDF 20.1MB) [HHS Full Board Packet (smaller file) (PDF 1.97MB)]