MONONGALIA COUNTY BOARD OF HEALTH
TENTATIVE AGENDA
November 29, 2018
9:00 A.M

MCHD Training Center
453 Van Voorhis Road
Morgantown, WV  26505

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1. Review and approval of Board of Health meeting minutes for September 27, 2018 previously mailed.

2. Executive Director’s Report:
    • FY 2018 Audit Report - Ferrari & Assoc.
    • September and October Financials
    • Approval of Program Manager Reports

3. Old Business:

4. New Business:  

5. Other:

6. Executive Session: 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