AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
April 22, 2014
9:05 A.M. I. Attendance
II. Approval of Health &
Human Services Board Agenda
III. Review March 25, 2014
Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. Purchase of
ApplicationXtender Connector Software - $3,100 – Tom Burke
B. Employee (Jessica Schultz)
Request for Leave of Absence – Tom Burke
VI. FYI:
A. DHS Letter Commending Staff
from Commissioner Lucinda Jesson
B. MnCFSR Onsite Review
Instrument ICWA Addendem
VII. Administrative Reports:
A. Financial & Transportation
Reports – Kathy Ryan
B. PH Community Assessment –
Erin Melz / Amy Wyant
VIII. Committee Reports from Commissioners
A. H&HS Advisory Committee
– Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Darlene Hlidek
Draft minutes of the April 2, 2014 meeting.
B. AEOA Committee Updates- Commissioner Niemi
C. NEMOJT Committee Updates – 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 –May 27, 2014