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About

BOH Meeting Agenda

Next meeting:

9 a.m. Thursday, July 31, 2025

Location:

MCHD Training Center
453 Van Voorhis Road
Morgantown, WV 26505

Agenda:

May 29, 2025

1. Review and approval of Board of Health meeting minutes for March 27, 2025.

2. Tina Parton from Forge Business Solutions, Human Resources Outsourcing Presentation

3. MCHD Reports :
Health Officer Report
Executive Director’s Report/Program Managers Reports
Business Office Report
Approval of March and April Financials
Approval of Health Officer, Executive Directors and Business Office Reports

Approval of 2026 FY Organizational Chart, Program Plan, and Budget

Approval of the Human Resources Outsourcing Recommendation

4. Public comment

5. Old business

6. New business

2026 FY Organization Chart

2026 FY Program Plan

2026 FY Budget

7. Next meeting: July 31, 2025

8. Executive session

DOP Grievance

In accordance with West Virginia Code 6-9A-4, (7): To plan or consider an official investigation or matter relating to crime prevention or law enforcement.

In accordance with West Virginia Code 6-9A-4, 2(A) matters arising from the appointment, employment, retirement, promotion, transfer, demotion, disciplining, resignation, discharge, dismissal, or compensation of a public officer or employee, or prospective public officer or employee unless the public officer or employee or prospective public officer or employee requests an open meeting

7. Adjourn

Anyone who wants to attend the board of health meeting in person should enter through the front door at the upper level and walk through the temperature scanner before entering. To attend via Zoom, email Kelly Grow at Kelly.A.Grow@wv.gov or call 304-598-5147 to get a Zoom invite before 4 p.m. Wednesday, May 28.

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