Grundy County TB Board met April 17.
Here is the agenda as provided by the board:
I. Call to Order
Attendee Name Title Status Arrived
Joan Harrop Present
Larry Johnson Absent
Dana Howd Present
The meeting was called to order at 6:19pm. Also attending were: Michelle Pruim, HD Administrator; Katie Harrison, Director of Nursing; Dian Brown, Director of Office Management. This meeting is being recorded.
II. Public Portion
none
III. Minutes Approval
1. TB Board - Regular Meeting - Apr 18, 2018 6:00 PM
No quorum for this meeting. Information was reviewed. No motion/action taken.
RESULT: TABLED [UNANIMOUS]
SECONDER: Dana Howd
AYES: Harrop, Howd
ABSENT: Johnson
IV. Reports
No TB cases reported
V. Statistical
A. November 18 - March 19
VI. Financials
1. TB Fund
TB Fund financials were reviewed.
RESULT: INFORMATIONAL ONLY
VII. Old Business
none
VIII. New Business
none
IX. Other
none
X. Adjournment
The meeting ended at 6:00pm. The recording was stopped.
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