| Agenda: | Via Zoom Conferencing
https://us02web.zoom.us/j/8964100535
Audio Call In – 1-646-558-8656
Meeting ID – 896 410 0535
AGENDA
1. Welcome 2. Review of April 22, 2020 Minutes – Vote Anticipated 3. OPEM/MDPH Update 4. Budget Discussion a. Off-Cycle Budget Modification - Status of thermometers b. Most Recent Budget Modification - Status of iPads, iPad Covers/Keyboards, Badge Machines and Social Distancing Signs c. Carry Forward PHEP Funds d. BP2 2020-21 PHEP Budget 5. Principles of Operation/Vote 6. BP2 2020-21 Draft Work Plan and Deliverables 7. HMCC/MAPC Update 8. PHEP Planner Update 9. PHEP Coordinator Update 10. Other Business/Items Not Reasonably Anticipated by the Exec Committee |