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BOH Meeting Agenda

Next meeting:

9 a.m. Thursday, Dec. 12, 2024

Location:

MCHD Training Center
453 Van Voorhis Road
Morgantown, WV 26505

Agenda:

Sept. 26, 2024

1. Review and approval of Board of Health meeting minutes for JuJuly 25, 2024.

2. Clinical Services update, Health Officer

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

4. Public comment

5. New business

6. Update on WIC office space

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

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, Sept. 25.

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