Boone County Board of Health Meeting
Sep 28, 2026
Agenda preview
- The board is set to consider approval of minutes from five meetings in August, including two special meetings and one administrative hearing
- The board is scheduled to review financial reports and approve claims paid during the previous month
- The board has items on the agenda regarding a building update, Board Docs/Diligent software, and draft goals for the Public Health Administrator for fiscal year 2027
- Reports are scheduled on flu shot programs, an upcoming free flu clinic, and the health department’s 60th anniversary open house
- The board may enter executive session
Items for decision
- Approval of the September 28, 2026 agenda
- Approval of minutes from August 3, 2026 (administrative hearing), August 3, 2026 (regular meeting), August 6, 2026 (special meeting), August 6, 2026 (special meeting executive session), and August 31, 2026
- Approval of finance committee minutes from July 31, 2026
- Approval of financial report including statement of revenues and expenditures and health fund balance
- Approval of claims (if applicable)
- Board Docs/Diligent matter
- Draft fiscal year 2027 Public Health Administrator goals
- Motion to enter and resume from executive session
- Adjournment
Other business
- Public comment period (2 minutes per speaker with completed comment form)
- Department report including information on flu shots, free flu clinic, and 60th anniversary open house
- Finance committee report
- Notification of claims paid during the previous month
- Building update
- Hometown Christmas
- Recognition of former Board of Health member
- Performance management self-assessment
- Actions resulting from executive session (if any)