| Agenda: | Quabbin Health District
Board of Director’s VIRTUAL Meeting
2022 Annual Budget and Assessments
Wednesday October 13, 2021 at 6:30PM
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AGENDA
1. Budget
• 2022 QHD Annual Operating Budget and Assessments
12 Months January 1, 2022, to December 31, 2022
• 2022 QHD Liability Budget
12 Months January 1, 2022, to December 31, 2022
• Illustration of Interaction w/ Public Health Excellence Grant
6 months January 1,2022 to end of contract June 30, 2022
2. Vote to update QHD Personnel Policy – Schedule of paid Holiday to include Juneteenth.
3. Vote to appoint Ashley Walker, Town of Ware Treasurer, as District Treasurer effective retroactively to 8/23/21
4. QHD OPEB Trust invested with State Retiree Benefit Trust Fund
• Update
• Recommendation in 2022 operating Budget
• Vote to appoint Ashley Walker, upon furnishment of a surety bond, as successor Trustee and Custodian of the QHD OPEB Trust to replace Erica Brunell.
5. Vote to fill vacancy of Vice Chair of Board of Directors/ or Re-organize.
Current- Bill Pula, Chair
Vacant, Vice Chair ( previously Mike Juda)
John Desmond, Clerk
6. Discuss expansion opportunities and whether there is consensus to investigate.
7. Vote to release Executive Session minutes of 2-25-21 as content is no longer confidential
Vote to accept minutes of 2-25-21 of both sessions. of QHD meeting.
Vote to accept Minutes of 3-31-21 QHD meeting |