Berkshire County Boards of Health Association Executive Committee Meeting - Dec. 9th, 2025

Agenda

1:30 – Call to Order & Introductions
1:35 – Approval of Minutes (Vote required)

• November 18, 2025

1:40 - Financial Reports

• BCBOHA Treasurer’s Report (Scott) (Vote required)
• Consider moving BCBOHA accounts to BRPC as fiscal host

o Check Signing Update

• BCBOHA/BRPC Contract - End of Quarter Invoices

1:45 - Executive Committee Updates

• Installers Updates (Dan)
• Transition Update (Jaymie)

1:50- Project and Partner Updates

• HMCC* (Rebecca)
• LSAC* (Rebecca)
• MAG* (Sandra)
• REPC* (Aaron/Sandra)
• WMPHA* (Rebecca/Dan)
• WRHSAC* (Sandra)

1:55 – Unforeseen Items
2:00 - Adjourn

*Acronyms
AAR/IP: After-action Report & Improvement Plan
BOH: Board of Health
BP2: Budget Period 2
CERC: Crisis and Emergency Risk Communications (CDC)
CLPH: Coalition of Local Public Health

Berkshire County Boards of Health Association
1 Fenn Street, Suite 201
Pittsfield MA, 01201
BCBOHA@berkshireplanning.org
(413) 442 - 1521 x 30

www.BCBOHA.org

COOP: Continuity of Operations Plan
DPH: Department of Public Health (Massachusetts)
HMCC: Health and Medical Coordinating Coalition
LSAC: Local/State Advisory Committee
MAG: Western Mass MRC Advisory Group
MRC: Medical Reserve Corps
OPEM: Office of Preparedness and Emergency Management (DPH)
PHEP: Public Health Emergency Preparedness
REPC: Regional Emergency Planning Committee
WAG: Western (Public Health Emergency Preparedness) Advisory Group
WebEOC: Web-based Emergency Operations Center (DPH)
WMPHA: Western Massachusetts Public Health Association
WRHSAC: Western Region Homeland Security Advisory Council

This is expected to be a Hybrid Meeting as allowed by Ch. 20 of the Acts of 2021 suspending certain provisions

of the Open Meeting Law, G.L. c.30 sec.20.

https://us02web.zoom.us/j/82016402915?pwd=an5cQT2WvragviNSimJnhJmItI3mzl.1

Meeting ID: 820 1640 2915
Passcode: 902510