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BOH Meeting Agenda

Next meeting:

9 a.m. Thursday, July 25, 2024


MCHD Training Center
453 Van Voorhis Road
Morgantown, WV 26505


May 30, 2024

1. Review and approval of Board of Health meeting minutes for March 28, 2024 and the special board meeting minutes for April 11, 2024, previously mailed

2. Approval of Program Plan

3. Program updates and 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, Business Office and Program
Managers Report.

Approval of 2024-2025 Organizational Chart, Program Plan and Budget

4. Public comment

5. New business

6. 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

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 or call 304-598-5147 to get a Zoom invite before 4 p.m. Wednesday, May 29.





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