Select Page

BOARD OF HEALTH MEETING AGENDA

Date

Friday, November 10, 2017, 10:00am

Location

The Anvil Restaurant – 1290 W Washington St, Harpers Ferry

Agenda

Call to Order:

  • Review of Agenda

Public Comment:

Old Business:

  • Discussion of Health Insurance for Julie Bauserman
  • Request for proposals for annual financial audit

New Business:

Morning:

  • Agency Activity Report – Discussion
    • Threat Preparedness Activity Report
    • Health Administrator Activity Report
    • Physician Director Activity Report
    • Environmental Activity Report
    • Medical Activity Report
  • Schedule Change for December and January Meetings
    Ethics and Open Meeting presentation October 18
    Washington Baltimore HIDTA meeting October 27
    Meeting with Jefferson County Sheriff October 31
    Approval of Payment of Bills and Financial Reports – Discussion/Action
    Approval of October 13, 2017 regular meeting minutes – Discussion/Action

Afternoon:

  • Strategic Planning Session

 

  • This meeting was noticed as follows:
    • Public Notice locations: Courthouse and Public Services Building.
    • Individual notice: A good-faith effort will be made to contact individuals who are placed on the agenda, either by name or by position, at the time that the agenda is posted publicly.
    • Online at www.jchdwv.org

For past meeting Agendas and Minutes, see the links at right.