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BOH Meeting Agenda

Next meeting:

9 a.m. Thursday, Sept. 28, 2023

Location:

MCHD Training Center
453 Van Voorhis Road
Morgantown, WV 26505

Agenda:

Sept. 28, 2023

1. Introduction of new board member Dan Berry

2. Review and approval of Board of Health meeting minutes for July 27, 2023 previously mailed

3. Election of Board of Health officers

4. Program updates and MCHD reports:

  • Recognition of Greg Campbell and Ben McGaha
  • Tiffany Summerlin - Aetna Smile Express funding
  • Jamie Moore - Save a Life Day
  • Health officer report, executive director report, program manager reports, business office report
  • Approval of July and August financials
  • Approval of health officer, executive director and program manager reports.

5. Public comment

6. New business - November board meeting

7. 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

8. 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, Sept. 27.

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