AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
August 28, 2012
9:00 A.M. I.
Call to Order
II. Pledge of Allegiance
III.
Approval of Agenda
IV.
Review July 24, 2012 Health & Human Service Board Minutes
V.
Review Bills
VI. General/Miscellaneous Information
A. Economic and Workforce Program Trends – Michelle Ufford (45 mins)
B. Zixport/ZixGateway Email Encryption – Tom Burke
C. Budget Discussion – Tom Burke/Kathy Ryan
D. PH Nuisance Abatement – Tom Burke
E. Medica Disclosure of Ownership & Management Information & Exclusions
Statement for Providers – Tom Burke
VII. Administrative Reports:
A. Caseload Update & Graph – Eileen Foss, Income Maintenance Supervisor
B. Financial & Transportation Reports – Kathy Ryan, Fiscal Supervisor
VIII. Joint Powers Board Reports:
A. Tri-County Community Health Services Board (CHS) –
Commissioner Westerlund / Tom Burke / Cynthia Bennett
Minutes of the August 9th meeting & Fund Balance Policy
IX. Committee Reports from Commissioners
A. H&HS Advisory Committee - Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Vernon Awes & Roberta Elvecrog
Minutes of the August 1st meeting.
B. AEOA / NEMOJT Committee Updates – Commissioner Napstad
C. CJI (Children’s Justice Initiative) – Commissioner Westerlund
XI. Adjournment: Next Meeting – September 25, 2012