Grundy Reporter

Grundy County TB Board met April 17.

Here is the minutes 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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