Executive Committee Meeting Documents

Executive Committee Bi-Annual/Quarterly, Special Topic Meetings and Certificate Program Meetings

February 2, 2023

MAHB_Special_Working_Group_Minutes_02_02_2023_Draft

Distributed Attachments

Draft Budget FY23. 01.26.22 R7

MAHB December 2022 Financials

MAHB Proposed By-Laws 1.4.22

MAHB-on Website 10.31.22

SUMMARY DESCRIPTION OF CENTRAL SERVICES FY22 – 24

November 3, 2022

Recording and Transcript

MAHB_Board_Minutes_11_03_2022_Approved

By-Law Documents

MAHB By-Laws v.3 Sept 2022

MAHB-Bylaws-6.4.19 Most Recent Draft   

MAHB-current-bylaws-Markup-Sharon Lincoln 11-8-21 (2)pt

October 13, 2022 – **Online Annual Certificate Program

October 6, 2022

Agenda 10.6.22

Recording & Transcript – 10-06-2022 

MAHB_Board_Minutes_10_06_2022_Approved(1)

June 2, 2022

Agenda 6.2.22 (3)

Recording & Transcript – 06-02-2022

MAHB_Board_Minutes_06_02_2022_Approved

May 21, 2022 – Annual Certificate Program – Taunton, MA

Recording & Transcript – 05-14-2022

May 14, 2022 – Annual Certificate Program – Marlborough, MA

Recording & Transcript – 05-14-2022

May 4, 2022

May 4th MAHB Executive Board Meeting_MT

Examples of Accounting and Management Reports

Massachusetts+Association+of+Health+Boards_Company+Overview Massachusetts+Association+of+Health+Boards_Expenses+Performance Massachusetts+Association+of+Health+Boards_Sales+Performance (1)

Massachusetts+Association+of+Health+Boards_Expenses+Performance

Massachusetts+Association+of+Health+Boards_Sales+Performance (1)

StatementofFinancialPosition-2022CertificateProgram

MAHB_Board_Minutes_05_04_2022_Approved

November 15, 2021  -Please see Minutes, Agenda, Attachments and Handouts below

 MAHB – Agenda_11_15_2021

MAHB_Board_Minutes__05_26_2021_Approved 

MAHB_Board_Minutes__11_15_2021_Approved

Financial Report Examples: Massachusetts Association of Health Boards (3)

M Testa Powerpoint Presentation Slides   2021_11_15_MAHB_Powerpoint

Draft Bylaws reviewed by Attorney Sharon Lincoln: MAHB-current-bylaws-Markup-Sharon Lincoln 11-8-21 (2)

Bylaws Review – for Discussion 

Click here for a PDF copy of the 1982 Original_MAHB_Articles_of_Organization

Click here for a PDF copy of the 1988 Articles of Amendment

Click here for WORD copy of amended  MAHB Bylaws (amended 9/27/86, 9/23/89, 9/24/94 and 8/8/2002)

Click here for WORD draft  copy of MAHB Bylaws 6.4.19s (6/4/19)

MAHB current bylaws (Markup 11 8 21)  by Sharon Lincoln

Note: If one compares the 6/14/2019 draft to the unmarked up copy of MAHB current bylaws – then the  resulting document is Comparison_2019_Current_Reviewed

If one compares the previous 2002 et al draft to the unmarked up copy of MAHB current bylaws — the the resulting document is Comparison_2002_Current_Reviewed

Bringing local public health boards into the 21st century – The Boston Globe

May 26, 2021  -Please see Minutes, Agenda, Attachments and Handouts below

MAHB – Agenda_05_26_2021

MAHB_Board_Minutes__10_15_2020

MAHB Proposal for MAS Monthly Services 05.26.21

MAHB Executive Committee Meeting_05_26_2021_slides  

Powers and Sullivan Documents – Can be found at Executive Committee, Governance, Bylaws – MAHB and also excerpted below

Click here for a PDF copy of the 2020_Form_PC,

Click here for a PDF copy of the 2020 Financial Single Audit Report

Click here for a PDF copy of the 2020_990_Tax_Return

October 15, 2020  -Please see Minutes, Agenda, Attachments and Handouts below

MAHB – Draft_V3_Agenda_10_15_2020 (002) (Agenda)

 

June 11, 2020  -Please see Minutes, Agenda, Attachments and Handouts below

MAHB – Agenda_06_11_2020 (Agenda)Draft_V1_MAHB_Board_Minutes__10_15_2021 MAHB Proposal for MAS Monthly Services 05.26.21

MAHB_Board_Minutes_06_11_2020 (Minutes)

February 26, 2020  -Please see Minutes, Agenda, Attachments and Handouts belowd

MAHB – Final_Agenda_02_26_2020  (Agenda)

APPROVED_06_11_2020_MAHB_Board_MInutes__02_26_2020 (Minutes)

Handouts: Scanned: Alper-Handout_02_26_2020  Paper: Sbarra Handout – on file.


APPROVED

November 20, 2019  -Please see Minutes, Attachments and Handouts below

Final_MAHB_Board_Minutes_11_20_2019_Signed         November 20_2019 Meeting_Attachments