Board of Health Meeting Information

Sarpy/Cass Health Department Board of Health Meeting
701 Olson Drive, Suite 101, Papillion, NE 68046
Monday, January 26, 2026
5:30 pm

MONDAY, JANUARY 26, 2026
AGENDA

1. Call to Order
   1. Official Notice of Publication
   2. Open Meetings Act located on north wall
   3. Roll Call
   4. Introduction of public/visitors
2. Approval of Agenda 
   1. Review and approve
3. Approval of Minutes
   1. Vote to approve the minutes and attachments for the meeting held on December 15, 2025

4. Public Comment

   This is an opportunity for members of the audience to be heard at this time for a maximum of 3 minutes regarding any topic not on the agenda as it relates to the Board of Health.

5. Approval of Action Items
6. Staff Presentation – Jenny Steventon, Assistant Health Director, Tuberculosis Program
7. President’s Report – Dr. Grimm
8. Treasurer’s Report – Dr. Neumann/Eide Bailly
   1. Financial Report
9. Director’s Report – Sarah Schram
10. Board Members Comments, Committee Reports and/or Updates
    1. Nominating Committee:  Dr. Grimm, Dr. Medcalf
       1. Member Renewal Vote and Approval as Needed 
    2. Finance Committee:  Dr. Neumann, Dr. Grimm
    3. Policy Committee: Autumn Sky Burns
    4. Personnel Committee:  Officers of the Board
    5. Program Committee: 
    6. Medical Consultant’s Report: Dr. Watson

11. Executive Session

    This Board reserves the right to enter into Executive Session in order to protect the public interest with respect to discussion regarding litigation, personnel, and other matters listed in Nebraska Revised Statue 84-1410.

12. Approval to Adjourn