Board of Health Meeting Information

~ APPROVED AGENDA ~

SARPY/CASS BOARD OF HEALTH
Sarpy/Cass Health Department
701 Olson Drive, Ste. 101
Papillion, NE 68046
5:30 pm
~This meeting is held within the guidelines of the Nebraska Open Meetings Act~

MONDAY, SEPTEMBER 28, 2026
AGENDA

I. Call to Order
    A. Official Notice of Publication
    B. Open Meetings Act located on north wall
    C. Roll Call
    D. Introduction of public/visitors

II. Approval of Agenda  
    a. Review and approve

III. Approval of Minutes
    a. Vote to approve the minutes and attachments for the meeting held on August 24, 2026

IV. 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.

V. Approval of Action Items
    a. Madison National Life Insurance - Long Term Death and Disability Policy – Raise Cap to $140,000

VI. Staff Presentation – TBD

VII. President’s Report – Dr. Grimm

VIII. Treasurer’s Report – Dr. Neumann/Eide Bailly
         a. Financial Report

IX. Director’s Report – Sarah Schram

X. Board Members Comments, Committee Reports and/or Updates
    a. Nominating Committee: Dr. Grimm, Dr. Medcalf
    b. Finance Committee:  Dr. Neumann, Dr. Grimm
    c. Policy Committee: Autumn Sky Burns
    d. Personnel Committee:  Officers of the Board
    e. Program Committee: 
    f. Medical Consultant’s Report: Dr. Watson

XI. 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.

XII. Approval to Adjourn