Monongalia County Board of Health
Tentative Agenda
9 a.m. Thursday, May 23, 2019

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 March 28, 2019, previously mailed.

2. Executive Director’s Report:

•    Approval of FY 2020 Budget and Program Plan
  
•    March and April Financials
  
•    Approval of Program Manager Reports
  

3. Old Business:

•    Health Officer Contract Renewal
  

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