| Agenda: | NASHOBA ASSOCIATED BOARDS OF HEALTH
Notice of Open Meeting
Hybrid meeting
Executive Committee & Quarterly Meetings
30 Central Ave.
Ayer, MA 01432
3/28/24 - 7:00PM
Agenda
Register in advance for this meeting: https://us06web.zoom.us/meeting/register/tZwsdOuvrDopHtyVZ7XXZFgFEwmxFmpt3Kc8
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General Business
I. Administrative Matters
Approval of minutes 1/4/24
Agency Financial update
Review and approval of Agency fees
DPH grant updates
PH Excellence, Case Investigation/Tracing, Workplan for FY24
Investment Policy
-Vote to accept provisions of G.L. Chapter 44 Section 54(b) to allow the Agency trust fund to be invested in accordance with G.L. Chapter 203C, the so-called “Prudent Investment Rule”
-Vote to accept the new Investment Policy
-Review and recommend the investment allocation as annual requirement
Littleton update
II. Nashoba Nursing Service
Report on closing
III. Community Health
Program review
Clinics
IV. Environmental Health Updates
Activities Review
Community issues? |