BOARD OF HEALTH

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda BOARD OF HEALTH Ruthie Burich-Weatherly, Caroline Gomez-Tom, Bria Grant, Ald. Chantia Lewis, Julia Means, LaNelle Ramey, Dr. Marylyn Ranta, Ericka Sinclair, and Wujie Zhang Tuesday, August 11, 2020 5:30 PM https://global.gotomeeting.com/join/762935533 +1 (408) 650-3123 This is a virtual meeting. Please join from your computer, tablet or smartphone using the link provided below or by calling the number provided. https://global.gotomeeting.com/join/762935533 +1 (408) 650-3123 1. Call to order 2. Roll Call 3. Approval of minutes from July meeting 4. Intro to Legistar, presentation by City Clerk Jim Owczarski 5. A year in review: how are things going as a BOH? 6. Discussion regarding Board members’ roles and expectations 7. Discussion regarding upcoming elections for President and Vice President 8. Future agenda items 9. Adjournment In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 8/10/2020 BOARD OF HEALTH Meeting Agenda August 11, 2020 Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the City Clerk's Office ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 2 Printed on 8/10/2020