Board of Health Meeting Information

Sarpy/Cass Health Department Board of Health Meeting
701 Olson Drive, Suite 101, Papillion, NE 68046
Monday, July 27, 2026
5:30 pm

Sarpy/Cass Health Department
701 Olson Drive, Ste. 101
Papillion, NE 68046
5:30 pm
~This meeting is held within the guidelines of the Nebraska Open Meetings Act~

MONDAY, JULY 27, 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 June 22, 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
6. Staff Presentation – TBD
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. Election of Officers for FY2027
       2. Cass County Public Spirited Citizen – Angela Ling
    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

SARPY/CASS BOARD OF HEALTH 

BUDGET MEETING
MONDAY, July 20, 2026, 5:30 p.m.
701 Olson Drive, Ste. 101
PAPILLION, NE  68046

ORDER OF BUSINESS

This meeting is held within the guidelines of the Nebraska Open Meetings Act

1. Call to order, announcement of publication of meeting notice, availability of regulations covering public meetings, and roll call
2. Fiscal Year Budget 2026 - 2027, Eide Bailly & Associates 
   1. Vote to approve budget for FY2027
3. Public Input
4. Adjournment