Draft Agenda
SARPY/CASS BOARD OF HEALTH
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, OCTOBER 26, 2026
AGENDA
I. Call to Order
A. Official Notice of Publication
B. Open Meetings Act located on north wall
C. Roll Call
D. Introduction of public/visitors
II. Approval of Agenda
a. Review and approve
III. Approval of Minutes
a. Vote to approve the minutes and attachments for the meeting held on September 28, 2026
IV. 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.
V. Approval of Action Items
a.
VI. Staff Presentation – TBD
VII. President’s Report – Dr. Grimm
VIII. Treasurer’s Report – Dr. Neumann/Eide Bailly
a. Financial Report
IX. Director’s Report – Sarah Schram
X. Board Members Comments, Committee Reports and/or Updates
a. Nominating Committee: Dr. Grimm, Dr. Medcalf
b. Finance Committee: Dr. Neumann, Dr. Grimm
c. Policy Committee: Autumn Sky Burns
d. Personnel Committee: Officers of the Board
e. Program Committee:
f. Medical Consultant’s Report: Dr. Watson
XI. 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.
XII. Approval to Adjourn
