MONONGALIA COUNTY BOARD OF HEALTH
AGENDA
Thursday, March 31, 2022
9 a.m.
​
MCHD Training Center
453 Van Voorhis Road
Morgantown, WV  26505
1. Review and approval of Board of Health meeting minutes for January 27, 2022, meeting previously mailed. 

2. Executive Director’s Report:
  •   Health Officer Report
  •   Approval of January and February financials
  •   Approval of Program Manager Reports

3. Public Comment  
  • J.W. McVicker–Director of Physician and Advanced Practitioner Talent Management at             WVU School of Medicine.

4. New Business:

  • Policy Approval
  • Accounting and Payroll Systems 
  • Facility Projects
 
5. 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.
 
 
5. 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 4:00 Wednesday, March 30 to get a Zoom invite.