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BOH Meeting Agenda

Next meeting:

Thursday, Dec. 1, 2022 | 9 a.m.

Location:

MCHD Training Center
453 Van Voorhis Road
Morgantown, WV 26505

Agenda:

  1. Review and approval of Board of Health meeting minutes for Sept. 29, 2022, meeting previously mailed.
  2. QRT Presentation
  3. Executive Director’s Report:
    1. Health Officer Report
    2. Executive Director Report
    3. Chief Financial Officer Report
    4. Approval of September and October financials
    5. Approval of Program Manager Reports
  4. Public Comment
  • New Business: NetSuite implementation update
  • Medical cannabis dispensary
  1. Executive Session: 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.
  2. Adjourn

Anyone who wants to attend the meeting in person should go to the front door at the upper level and walk through the temperature scanner before entering. To attend via Zoom, email Nancy.L.Lilly@wv.gov or call 304-598-5197 by 4 p.m. Wednesday, Nov. 30 to get a Zoom invite.

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