Board of Health Meeting Agenda
Thursday, March 7, 2019
6 p.m.

Call to Order

• Moment of Silence
• Pledge to the Flag of the United States of America

Recognized Guests

Consent Agenda

• Approval of January 10, 2019 Minutes

Financial Report – Melinda Law

Departmental Reports

• Environmental – Chris Garrett, RS
• Nurse Director – Sue McKisic, RN
• Medical Director- Dr. Joseph Reed
• Threat Preparedness Report – Patty Thrasher E.5 Administrators Report – Sue McKisic, RN

Harm Reduction Program – Sue McKisic, RN

Correspondence & Information

Strategic Issues for Discussion and/ or vote

• Brick Street Workers Compensation Coverage for Employees
• Adoption of BOH By-Law Revisions
• Adoption of BOH Policy Revisions

Board Member Comments and Announcements

• Larry Carpenter
• Teresa Kee
• Amy Queen
• Kessa Thorpe

Board Chairman Comments and Announcements

Executive Session (Pending Litigation W.Va. Code§ 6-9A-4)

Adjournment