Board of Health Meeting Information

~ APPROVED AGENDA ~

MONDAY, FEBRUARY 23, 2026
AGENDA

1. Call to Order
   1. Official Notice of Publication
   2. Open Meetings Act located on north wall
   3. Roll Call
   4. Introduction of public/visitors
2. Approval of Agenda 
   1. Review and approve
3. Approval of Minutes
   1. Vote to approve the minutes and attachments for the meeting held on December 15, 2025
4. Public Comment
   This is an opportunity for members of the audience to be heard at this time for a maximum of 3 minutes regarding any topic not on the agenda as it relates to the Board of Health.
5. Approval of Action Items
   1. March 2026 renewal of Directors & Officers insurance premium
   2. Closure of Cornerstone CD 
6. Staff Presentation – Emily MacNabb, Emergency Preparedness Coordinator
7. President’s Report – Dr. Grimm
8. Treasurer’s Report – Dr. Neumann/Eide Bailly
   1. Financial Report
9. Director’s Report – Sarah Schram
10. Board Members Comments, Committee Reports and/or Updates
    1. Nominating Committee:  Dr. Grimm, Dr. Medcalf
       1. Member Renewal Vote and Approval as Needed 
    2. Finance Committee:  Dr. Neumann, Dr. Grimm
    3. Policy Committee: Autumn Sky Burns
    4. Personnel Committee:  Officers of the Board
    5. Program Committee: 
    6. Medical Consultant’s Report: Dr. Watson
11. Executive Session
    This Board reserves the right to enter into Executive Session in order to protect the public interest with respect to discussion regarding litigation, personnel, and other matters listed in Nebraska Revised Statue 84-1410.
12. Approval to Adjourn