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The agenda covers call to order and roll call, approval of agenda and addenda, and approval of minutes from the December 10, 2018 meeting. It includes public participation and correspondence, then outlines old business and new business items such as treasurer’s report, multiple payment approvals and reimbursements, review of monthly credit card statements, and several check and contract approvals. Next meeting times conclude the document.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/board-of-health-monthly-meeting-agenda-january-14-2019/262028/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/board-of-health-monthly-meeting-agenda-january-14-2019/262028.png","ImageObject",442,249,{"name":88,"@type":89},"Mimi","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-19","2026-09-14",true,{"@type":98,"interactionType":99,"userInteractionCount":35},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What are the meeting date, time, and location for the agenda?","Question",{"text":108,"@type":109},"The agenda is for Monday, January 14, 2019 at 4:30 PM. The meeting location is the Champaign-Urbana Public Health District, Maternal and Child Health Conference Room.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"Which items fall under new business?",{"text":113,"@type":109},"New business includes the treasurer’s report and multiple payment approvals and reimbursements, a review of the monthly credit card statement, check presentations for programs, and several contract and lease approvals, including EMR-related approvals and elevator maintenance/repair.",{"name":115,"@type":106,"acceptedAnswer":116},"When are the next study session and next monthly board meeting scheduled?",{"text":117,"@type":109},"A study session is scheduled for January 30, 2019 at 10:30 AM, and the next monthly board meeting is scheduled for February 11, 2019 at 4:30 PM.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},262028,1791717972,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":35,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":73,"language":135,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":136,"faqs":137,"seo_title":138,"seo_description":61,"update_tm":139,"read_time":9,"preview_page_count":4},2336477974920,"https://ap-avatar.wpscdn.com/davatar_155a257f0dc6eb9ab79c44ca47cae57d","# BOARD OF HEALTHMONTHLY\n\nBOARD OF HEALTH  \nMONTHLY MEETING  \nMonday, January 14, 2019  \n4:30 PM  \nLocation: Champaign-Urbana Public Health District  \n201 W. Kenyon, Champaign, IL  \nMaternal and Child Health Conference Room  \n(Park & enter through the main entrance located on the SE side of the building)  \nAGENDA  \nItem  \nA. CALL TO ORDER & ROLL CALL  \nB. APPROVAL OF AGENDA/ADDENDA  \nC. APPROVAL OF MINUTES OF PREVIOUS MEETINGS  \n1. December 10 , 2018 – Monthly Meeting  \nD. PUBLIC PARTICIPATION  \nE. CORRESPONDENCE  \nF. OLD BUSINESS  \nG. NEW BUSINESS  \n1. Treasurer’s Report  \n2. Approval of Payments to Board of Health Appointee  \na. Attorney, Fred Grosser, in the amount of $1,175.00  \nb. Administrator, Julie Pryde, for reimbursement in theamount of $107.74 for mileage and parking expenseto attend Association of Public Health AdministratorsMeeting (Springfield)  \nc. Administrator, Julie Pryde, for reimbursement in the  \namount of $1,504.59 for Immigration Integration Conference inArlington, VA  \nPage No.  \n1-3  \n4-6  \n7-8  \n9-13  \n14-25  \nBoard of Health AgendaPage 2  \n\n| d. Administrator, Julie Pryde, for reimbursement in theamount of $105.31 for IL Immunization Advisory Committee,Chicago, IL   | 26-31   |\n| --- | --- |\n| 3. Review of Monthly Credit Card Statement   | 32-37   |\n| 4. Check presentation, in the amount of $1,615.00 from CommunityFoundation of East Central IL to Champaign-Urbana Public HealthDistrict Summer Meals Program  \u003Cbr>5. Approval of 2019 Annual Membership dues to Champaign CountyCommunity Coalition in the amount of $5000.00   | 38-39   |\n| 6. Approval of payment to Stanford University for Leadership Training in theamount of $11,000.00 (paid for from the Kresge Foundation Grant)  \u003Cbr>7. Teen pregnancy discussion  \u003Cbr>8. Approval of Check Request payable to Illinois State Board ofEducation in the amount of $158,905.00 for return of unusedGrant Funds   | 40-42   |\n| 9. Approval of Electronic Medical Records Specialist Job Description   | 43-44   |\n| 10. Approval of Media Contract between Sinclair Broadcast Group andChampaign-Urbana Public Health District to promote the IL TobaccoQuit Line using tips from Former Smokers ads in the amount of $9,000.00   | 45-52   |\n| 11. Approval of KONE Care Maintenance Agreement in the amount of$1,200.00 annually for maintenance to the passenger elevator   | 53-64   |\n| 12. Approval of KONE Repair Proposal in the amount of $8,080.00for the repairs to the passenger elevator   | 65-67   |\n| 13. Approval of Check Request Payable to Champaign County Public   |  |\n\n\n| Health Department in the amount of $5,901 .00 for reimbursement forCounty Cash/Credit Card Payments made to Champaign-UrbanaPublic Health District for Quarter: October 1, 2018 – December 31, 2018   | 68   |\n| --- | --- |\n| 14. Approval of CureMD contract in the amount of $15,985.00 for replacingexisting EMR   | 69-83   |\n| 15. Approval of MailFinance Lease Extension Agreement in the amountof $136.72 monthly for postage machine renewal   | 84   |\n| 16. Approval of Commercial Lease Agreement between The McKinleyFoundation at the University of Illinois and the Champaign-UrbanaPublic Health District   | 85-93   |\n| 17. Pending Grant Contracts for the Administrator to Signa. See attachment   | 94   |\n\n# H. NEXT MEETING\n\n1. Study Session: January 30, 2019 at 10:30 AM  \n2. Monthly Board Meeting: February 11 , 2019 at 4:30 PM  \n# I. ADJOURNMENT","cbCairbqPEl9TZz9","https://ap.wps.com/l/cbCairbqPEl9TZz9","pdf",48089,"English","# A. CALL TO ORDER & ROLL CALL\n# B. APPROVAL OF AGENDA/ADDENDA\n# C. APPROVAL OF MINUTES OF PREVIOUS MEETINGS\n# D. PUBLIC PARTICIPATION\n# E. CORRESPONDENCE\n# F. OLD BUSINESS\n# G. NEW BUSINESS\n## 1. Treasurer’s Report\n## 2. Approval of Payments to Board of Health Appointee\n## 3. Review of Monthly Credit Card Statement\n## 4. Check presentation (Summer Meals Program)\n## 5. Approval of 2019 Annual Membership dues\n## 6. Approval of payment to Stanford University\n## 7. Teen pregnancy discussion\n## 8. Approval of check request for return of unused grant funds\n## 9. Approval of Electronic Medical Records Specialist Job Description\n## 10. Approval of Media Contract\n## 11. Approval of KONE Care Maintenance Agreement\n## 12. Approval of KONE Repair Proposal\n## 13. Approval of check request for reimbursement of quarter payments\n## 14. Approval of CureMD contract\n## 15. Approval of MailFinance Lease Extension Agreement\n## 16. Approval of Commercial Lease Agreement\n## 17. Pending Grant Contracts for the Administrator to Sign\n# H. NEXT MEETING\n# I. ADJOURNMENT","[{\"question\":\"What are the meeting date, time, and location for the agenda?\",\"answer\":\"The agenda is for Monday, January 14, 2019 at 4:30 PM. The meeting location is the Champaign-Urbana Public Health District, Maternal and Child Health Conference Room.\"},{\"question\":\"Which items fall under new business?\",\"answer\":\"New business includes the treasurer’s report and multiple payment approvals and reimbursements, a review of the monthly credit card statement, check presentations for programs, and several contract and lease approvals, including EMR-related approvals and elevator maintenance/repair.\"},{\"question\":\"When are the next study session and next monthly board meeting scheduled?\",\"answer\":\"A study session is scheduled for January 30, 2019 at 10:30 AM, and the next monthly board meeting is scheduled for February 11, 2019 at 4:30 PM.\"}]","Board of Health Monthly Meeting Agenda - January 14, 2019 | PDF",1789358497]