Board of Health Meeting Information

Board of Health Meeting
Monday, June 22, 2026
5:30 pm

701 Olson Drive, Suite 101
Papillion, NE 68046

MONDAY, JUNE 22, 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 April 27, 2026
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
   1. Dental Insurance Renewal
      1. Department/Employee Contribution Discussion & Approval
   2. FY2027 Compensation Adjustments
   3. Health Directors Annual Performance Evaluation
6. Staff Presentation – TBD
7. President’s Report – Dr. Grimm
8. Treasurer’s Report – Dr. Neumann/Eide Bailly
   1. Financial Report
   2. Preliminary FY27 Budget
9. Director’s Report – Sarah Schram
10. Board Members Comments, Committee Reports and/or Updates
    1. Nominating Committee: Dr. Grimm, Dr. Medcalf
       1. Election of Officers for FY2027
    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