AGENDA TUESDAY, August 1, 2017 Call to Order / Opening Prayer / Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30 - 9:00 Open Business-Public Comment 8:45-9:15 Tri-state Community Health 9:30-10:00 Michael Lamb, Wessel & Company 2. UPCOMING MEETINGS 8/4/17 1:30-HSBG Meeting and Services for Children 8/6-8/9/17 CCAP Conference-Erie, PA-McCray SIGNATURES/CORRESPONDENCE (see red folder) a Signatures Motions July 25, 2017 Meeting Minutes Nat'l Health Center Week Proclamation Kids Peace National Centers Inc. Contract No motions-Administrative Only