AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
October 25, 2016
9:05 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review September 27, 2016 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. NACo (National Association of Counties) Appointments of Tom Burke
1. Confirmed nomination as member of the Health Steering Committee
2. Member appointment of the Healthy Counties Initiative Advisory Board
VI. Contracts/Agreements
A. CY17/18 Adult Mental Health Grant Plan - Kathy Ryan
VII. Administrative Reports:
A. Financial Reports - Kathleen Ryan
VIII. Joint Powers Board Reports:
A. Tri-County Community Health Services Board (CHS) Commissioner Westerlund / Erin Melz / Tom Burke
IX. Committee Reports from Commissioners
A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte Committee Membersattending today Carole Holton & Marlene Abear Draft Copy of the October 5th 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
X. Break at 9:___ a.m. for _____ minutes Next Meeting –November 22, 2016
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HHS Full Board Packet (PDF 7.5MB)