April 17, 2025 at 6:00 PM - 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 February 20, 2025
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V. Old Business
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V.A. CPA Firm (HBE) Contract Update
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V.B. Personnel Matters
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V.B.1. Executive Session
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VI. New Business
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VI.A. 2025 Poverty Income Levels (federal guidelines)
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VI.B. Three Rivers Public Health Department Building Insurance Renewals (April 16, 2025- April 16, 2026)
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VI.C. Nebraska State Auditor Request and Response
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VI.D. Clinic Service Vaccine Price Adjustment: MMR Vaccine (Priorix-GSK) Vaccine: $108.00 (up from $106.00)
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VI.E. Vaccine for Children (VFC) and Adult Immunization Program Suggested Donation Increase to $20.00 (from $15.00): A voluntary donation of $20.00 per vaccine is suggested to help support program sustainability Note: No child or adult will be denied services due to inability to pay under these programs.
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VII. Directors Report
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VIII. Financial Report
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VIII.A. July 1, 2024- March 31, 2025
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IX. Public Input
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X. Adjourn
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