AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
December 23, 2014
9:03 A.M.
I. Attendance
II. Approval of Health & Human
Services Board Agenda
III. Review November 25, 2014
Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. Approve appointment of new
applicants to the Health & Human Services
Advisory Committee as follows:
1. Marlene Abear – Aitkin – Comm. Dist. #1
2. Diane Eastman – Nordland Twp. – Comm. Dist.. #2 - AFSCME
3. Roberta Elvecrog – Spencer Twp. – Comm. Dist. #3
4. Amanda Voller – Twp. – Comm. Dist. #
B. Approve re-appointment of
Health & Human Services Advisory Committee
Members as follows:
1. Kameron Genz – Central MN Community Corrections
2. Robert Marcum – McGregor – Comm. Dist. #4
3. Beverly Mensing – McGrath - Comm. Dist. #3
4. Jessica Seibert – Nordland Twp. – Comm. Dist. #2
5. Katie Nelson – Shamrock Twp. – Comm. Dist. #4
VI. FYI
A. JIC (Joint Interagency
Committee) Chair Appointment – Kathy Ryan
Co-Chair Appointment to CMHS Sub-Committee – Kathy Ryan
B. 2015 H&HS Board Meeting
Dates – Julie Lueck
C. Child Protection –
Governor’s Task Force – Tom Burke
D. 2015 Legislative
Initiatives & Priorities (MACSSA) - Tom Burke
VII. Administrative Reports:
A. Financial & Transportation Reports – Kathy Ryan
VIII. Joint Powers Board Reports:
A. Tri-County Community
Health Services Board (CHS) –
Commissioner Westerlund / Tom Burke –Dec. 11, 2014 Meeting Minutes.
IX. Committee Reports from Commissioners
All committee updates will be discussed during the January H&HS Board meeting
X. Break at 9:___ a.m. for _____ minutes Next Meeting – January 27, 2015