Ste. Genevieve County Health Department board of trustees agenda and minutes released

STE. GENEVIEVE – The Ste. Genevieve County Memorial Hospital Board of Trustees agenda and minutes have been released.

 

STE GENEVIEVE COUNTY

PUBLIC HEALTH DEPARTMENT

BOARD OF TRUSTEES

Closed Meeting

RSMo §610.021(3)

RSMo §610.021(1)

This notice posted Monday, February 27, 2023

 

Notice is hereby given that the Ste. Genevieve County Health Department Board of Trustees will have a closed meeting on Tuesday, February 28, 2023 at 4:00 pm. The meeting will be held in the lower level of the health department located at 115 Basler Drive, Ste. Genevieve Missouri 63670.

 

This meeting is closed to the public.

 

Closed Agenda:

 

1.​Call to Order.

 

2.​Motion and Roll Call Vote to enter closed meeting.

 

3.​Meeting undertaken as allowed by RSMo §610.021(1): legal and RSMo § 610.021(3): personnel

 

4.​Motion and Roll Call Vote to exit closed meeting.

 

STE GENEVIEVE COUNTY HEALTH DEPARTMENT

MEETING OF THE BOARD OF TRUSTEES

Posted: Monday, February 27, 2023

Notice location: Ste Genevieve County Health Department, 115 Basler Drive, Ste Genevieve, MO 63670

 

The Ste Genevieve County Health Department Board of Trustees will conduct an open meeting on Tuesday, February 28, 2023 at approximately 4:30pm at 115 Basler Drive, Ste Genevieve, MO 63670 (lower level of the health department). It will immediately follow a closed meeting.

 

The agenda of this meeting includes:

 

Call to order

 

Roll call

 

Approval of agenda

 

Consent agenda

 

a. Minutes of the previous meeting

 

b. Financial Statements

 

c. Transaction by Account

 

Director Report

 

Old Business

• CD interest rates

 

New Business

• Remove items from inventory

• Flood insurance

• Administrative Manual Revisions Section 1 through 3

 

Public Forum:

 

Next Scheduled Meeting:

 

Regular meeting adjournment

 

Jennifer Mueller, Director

Ste. Genevieve County Health Department

P O Box 49 115 Basler Drive

Ste. Genevieve, MO 63670

(573) 883-7411