MONONGALIA COUNTY BOARD OF HEALTH
TENTATIVE AGENDA
May 31, 2018
9:00 A.M.

MCHD Training Center
453 Van Voorhis Road
Morgantown, WV  26505

---

1.  Review and approval of Board of Health meeting minutes for March 26, 2015 previously mailed.

2.  Introduction- Dr. Diane Gross, Regional Epi and Jamie Moore- TP Coordinator

3.  Executive Director’s Report:
     • Approval Financials March and April
     • Approval of FY 2016 Budget and Program Plan
     • Approval Program Manager Reports

4.  Old Business:

5.  New Business:  Dr. Carrier- Strategic Plan Power Point Presentation

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.  Other:

8. Adjourn