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Agenda February 24, 2015 HS

Wabasha County

Human Services Board Meeting Agenda

February 24, 2015

11:00 AM

1.0 Call to Order

2.0 Roll Call

3.0 Approve Agenda

4.0 Consent Agenda: January, 2015 Meeting Minutes, Admin Bills, Employee Training & Case Actions

5.0 Special Presentation: Wanda Jensen from Workforce Development, Inc.

6.0 Action Items

A. Res. 2015- Approve 2015 SCHA delegation agreement

7.0 Discussion & Informational Items

A. Public Health Department's Community Health Improvement Plan, Strategic Plan, and Quality Improvement Plan

B. 4th Quarter Social Services Budget report

C. Outstanding client contributions for case management

D. EDMS Update

E. Discuss of staff nurses hours

F. Discussion- ongoing need to bring the same items and resolutions to County Board that are approved at the Human Services Board level.

G. Potential Phone System Changes for IMU

H. PHS & SS Miscellaneous

8.0 Adjourn

Minutes for this meeting


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