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Board of Trustees Meeting

from 5:15 pm to 6:45 pm


NOTICE OF OPEN MEETING & VOTE TO CLOSE PART OF THE MEETING

  • The Board of Trustees will hold a regular business meeting electronically.
    • Members of the public may access the meeting via Zoom at: https://zoom.us/j/4671613510
    • Members of the public may also dial-in to participate by audio. Instructions:
      1. Dial 1-312-626-6799
      2. At the prompt, enter the meeting ID: 467 161 3510
      3. Press pound (#) to enter meeting

AGENDA

  • Call to Order, Welcome (Jacquelyn C. Moore)
  • Staff Report (Bruce A. Eddy PhD)
  • Education and Planning Committee: Reports (Gary Thompson, MD):
    • Presentation: Mark Miller, Swope Health Services, Employee wellness and retention programs.
    • Updates: Value-based Payment initiative; Advisory Council.
  • Appropriations Committee (Hon. Marsha Campbell):
    • FY22 funding recommendations for Safety Net, Children & Families, Pilot Project
    • Hope House request for budget modification
  • Finance and Internal Committee (Mercedes Mora CRADC2): 

    • Monthly statement, monthly bills
    • FY22 Financial Plan.
  • Accountability and Compliance Committee (Rochelle Harris PhD):
    • Staff reports submitted.
  • New Business:
    • Appointment of  a Committee to Nominate FY22 Board Officers (Jacquelyn C. Moore)
  • Vote to close part of this meeting for personnel matters pursuant to §610.021(3), RSMo.
  • Adjourn

 


The news media may obtain copies of this notice by contacting Taryn Lichty, 1627 Main Street, Suite 500, Kansas City MO 64108, Telephone 816.842.7055

Accommodations for persons with disabilities: Please notify us at least 48 hours in advance of the meeting to request accessibility-related accommodations (i.e., qualified interpreter, large print, reader, hearing assistance). We will make every effort to meet ADA requests.