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Meeting Agenda
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I. Call to Order: Inform the public about the location of the Open Meetings Act and that it is accessible to the public (LB 898)
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II. Roll Call
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III. The Chairperson shall request all cell phones be turned off.
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IV. Approval of Meeting Minutes
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IV.A. Approval of Meeting Minutes September 18, 2025
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V. Old Business
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V.A. Vehicle Purchase Update
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V.B. CPA Firm (HBE) Contract Update
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V.C. Doctoral Research Study: “Public Health Is For You: Awareness and Action Toolkit”-Terra Uhing Update
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V.D. 2025 Community Health Assessment (CHA) & Community Health Improvement Plan (CHIP) Update: UNMC College of Public Health
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VI. New Business
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VI.A. Appointment of Ted DeTurk, Dodge County Public Spirited Individual
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VI.B. 2024-2025 Three Rivers Public Health Department Annual Audit-Lengemann and Associates
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VI.C. Executive Director, Financial Authority and Procurement Policy
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VI.D. Zelle Human Resources Consulting Annual Contract Renewal: $2,500.00
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VI.E. Urban Terrorism & Community Resilience Workshop (March 2026)
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VI.F. Executive Director Performance Review
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VI.F.1. Executive Session
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VI.G. 2026 Board Meeting Schedule Discussion
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VII. Directors Report
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VIII. Financial Report
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VIII.A. July 1, 2025-October 31, 2025
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IX. Public Input
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 15, 2025 at 6:00 PM - Meeting Agenda | |
| Subject: |
I. Call to Order: Inform the public about the location of the Open Meetings Act and that it is accessible to the public (LB 898)
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. The Chairperson shall request all cell phones be turned off.
|
|
| Subject: |
IV. Approval of Meeting Minutes
|
|
| Subject: |
IV.A. Approval of Meeting Minutes September 18, 2025
|
|
| Subject: |
V. Old Business
|
|
| Subject: |
V.A. Vehicle Purchase Update
|
|
| Subject: |
V.B. CPA Firm (HBE) Contract Update
|
|
| Subject: |
V.C. Doctoral Research Study: “Public Health Is For You: Awareness and Action Toolkit”-Terra Uhing Update
|
|
| Subject: |
V.D. 2025 Community Health Assessment (CHA) & Community Health Improvement Plan (CHIP) Update: UNMC College of Public Health
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Appointment of Ted DeTurk, Dodge County Public Spirited Individual
|
|
| Subject: |
VI.B. 2024-2025 Three Rivers Public Health Department Annual Audit-Lengemann and Associates
|
|
| Subject: |
VI.C. Executive Director, Financial Authority and Procurement Policy
|
|
| Subject: |
VI.D. Zelle Human Resources Consulting Annual Contract Renewal: $2,500.00
|
|
| Subject: |
VI.E. Urban Terrorism & Community Resilience Workshop (March 2026)
|
|
| Subject: |
VI.F. Executive Director Performance Review
|
|
| Subject: |
VI.F.1. Executive Session
|
|
| Subject: |
VI.G. 2026 Board Meeting Schedule Discussion
|
|
| Subject: |
VII. Directors Report
|
|
| Subject: |
VIII. Financial Report
|
|
| Subject: |
VIII.A. July 1, 2025-October 31, 2025
|
|
| Subject: |
IX. Public Input
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|
| Subject: |
X. Adjourn
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