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, Dr. Ian Martin, Julia Means, Ericka Sinclair, Domonique Weathers, and Wujie Zhang Friday, November 12, 2021 11:00 AM VIRTUAL This is a virtual meeting. Please join from your computer, tablet or smartphone using the link provided below or by calling the number provided. Join Zoom Meeting https://us02web.zoom.us/j/87473517719? pwd=a0E3bGdwaEY2WHBWMEQ3ZTNMcUtRQT09 Meeting ID: 874 7351 7719 Passcode: 375992 One tap mobile +13126266799,,87473517719#,,,,*375992# US (Chicago) +16465588656,,87473517719#,,,,*375992# US (New York) 1. Call to order 2. Roll Call 3. Discussion of MHD’s Strategic Plan facilitated by Sara Newstead, Genesis Health Consulting. a. Group Interview of the Board 4. 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. 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 1 Printed on 11/9/2021 BOARD OF HEALTH Meeting Agenda November 12, 2021 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 11/9/2021