NASHOBA ASSOCIATED BOARDS OF HEALTH

Notice of Open Meeting

Hybrid meeting

Executive Committee & Quarterly Meetings

30 Central Ave.

Ayer, MA  01432

3/28/24 - 7:00PM

Agenda

Register in advance for this meeting:

https://us06web.zoom.us/meeting/register/tZwsdOuvrDopHtyVZ7XXZFgFEwmxFmpt3Kc8

 

After registering, you will receive a confirmation email containing information about joining the meeting.

 

General Business

 

1. Administrative Matters

 

Approval of minutes 1/4/24

Agency Financial update

            Review and approval of Agency fees

                        DPH grant updates

                                    PH Excellence, Case Investigation/Tracing, Workplan for FY24

                        Investment Policy

-Vote to accept provisions of G.L. Chapter 44 Section 54(b) to allow the Agency trust fund to be invested in accordance with G.L. Chapter 203C, the so-called “Prudent Investment Rule”

-Vote to accept the new Investment Policy

-Review and recommend the investment allocation as annual requirement  

                        Littleton update

 

1. Nashoba Nursing Service

 

Report on closing

 

• Community Health

 

Program review

Clinics

 

1. Environmental Health Updates

 

Activities Review

 

                        Community issues?

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.