BOARD OF HEALTH AGENDA 12/12/13 5:00 PM HUMAN SERVICES BUILDING (2nd FLOOR-BOARD ROOM-MAIN STREET SIDE A) 414 E. MAIN STREET DURHAM, NC 27701
Type of meeting:
REGULAR SESSION
Presiding: James Miller, DVM, CHAIRMAN
Note: Numbers in parentheses reflect accreditation activity according to benchmark. The State Public Health Statutes are available to the Board of Health during this meeting.
1. CALL TO ORDER
2. DISCUSSION (AND APPROVAL) OF ADJUSTMENTS TO AGENDA
3. REVIEW OF MINUTES FROM PRIOR MEETING/ADJUSTMENTS/APPROVAL – November 14, 2013
4. PUBLIC COMMENTS
5. STAFF/PROGRAM RECOGNITION
6. ADMINISTRATIVE REPORTS/PRESENTATIONS
? Public Health Vacancy Report (Activity 33.6) (10 min)
? NOV Report (Activity 18.2) (10min)
? Health Director’s Report (Activity 39.2) (15min)
? Update: RWJF Site Visit (Activity 12.3) (10min)
7. COMMITTEE REPORTS
? Personnel Committee Appointment (Activity 37.4 & 37.5) (10 min)
? Nomination Committee Appointment (10 min)
? Finance Committee Appointment (Activity 33.6) (10 min)
8. OLD BUSINESS
? Draft Policy: E-mail Communication (Activity 36.1) (10min)
? BOH Policy Review/Discussion/Approval (Activity 36.1) (10 min)
? Update: Strategic Plan Accomplishments (Activity 15.1) (20min)
9. NEW BUSINESS
? Consent Agenda Process (10min)
? Agenda Items for January 2014 meeting (5min)
10. INFORMAL DISCUSSION
11. MOTION TO ADJOURN
Chairman
Board Action
Board Action
Gayle Harris
Eric Ireland
Gayle Harris
Gayle Harris
Board Chair
Board Chair
Board Chair
Board Action
Board Action
Eric Ireland
Board Action
Board Action