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Page 1 of 2 CALUMET COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES BOARD MEETING September 14th, 2026 Board/Committee Members Present: Breeden (Remote), Hartl, Laughrin, Lowey, Rink, Schreiner, Schwalenberg, Wayne Board/Committee Members Excused: Machesky Board/Committee Absent: Youth Government Members Present: Stewart Youth Government Members Excused: Youth Government Members Absent: Staff: Bastian, Karls, Romenesko Guests: Connors I. CALL TO ORDER: Meeting was called to order at 8:30 a.m. by Health and Human Services Chair Schwalenberg. II. ROLL CALL AND INTRODUCTIONS: It was determined the meeting was properly announced and a quorum was present. Introductions were made. III. PLEDGE OF ALLEGIANCE: Schwalenberg asked all present to join her in repeating the Pledge of Allegiance to the Flag. IV. APPROVAL OF AGENDA: Motion by Wayne, seconded by Laughrin, to approve the September 14th, 2026, Health and Human Services Board agenda. MOTION CARRIED UNANIMOUSLY. V. APPROVAL OF HEALTH AND HUMAN SERVICES BOARD MINUTES: Motion by Lowey, seconded by Schreiner, to approve the August 17th, 2026, Health and Human Services Board Minutes. MOTION CARRIED UNANIMOUSLY. VI. PUBLIC PARTICIPATION: Jacqueline Beach, Fay Beach, Denise Stewart VII. COMMUNICATIONS: None VIII. ITEMS FOR ACTION OR DISCUSSION FROM HEALTH AND HUMAN SERVICES DEPARTMENT: A. Romenesko provided the Strategic Initiatives for 2027 B. Bastian provided the Public Health Updates – Measles, Cyclospora and Rabies C. Romenesko presented the Second-Floor Remodel Update and Virtual Walkthrough IX. REPORT OF THE HEALTH AND HUMAN SERVICES DEPARTMENT: None X. REPORT OF COMMITTEE MEMBERS: A. There were no official meetings held in the past month. B. Upcoming Events i. Wisconsin Association of Local Health Departments and Boards (WALHDAB) Operations Conference, Wisconsin Dells, February 17th-18th, 2027 XI. Consideration of Additional Agenda Items for the Next Board Meeting: Departmental education Page 2 of 2 XII. The next regular meeting date for Health and Human Services Board will be October 12th, 2026, at 8:30 a.m. XIII. ADJOURNMENT: Meeting adjourned at 10:00 a.m. Respectfully submitted, LeAnne Karls Recording Secretary • These are UNAPPROVED minutes.