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, September 8, 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 Meeting Minutes 4. Presentation and Discussion on Public Health Foundation’s Lead Audit a. Presentation b. MHD response c. Board discussion on audit and lead program 5. Communication from the Commissioner a. State of COVID-19 b. Department updates c. Transition process 6. Approval of Board Statement About Commissioner’s transition 7. Approval of Board Involvement with Milwaukee Health Department Branches 8. Board Election 9. Approval of Meeting Schedule 10. Future Agenda Items 11. Adjournment City of Milwaukee Page 1 Printed on 9/3/2020 BOARD OF HEALTH Meeting Agenda September 8, 2020 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. 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. City of Milwaukee Page 2 Printed on 9/3/2020