Monongalia County Board of Health
Tentative Agenda
9 a.m. Thursday, Jan. 30, 2020

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 Dec. 4, 2019 and Dec. 31, 2019.

2. Executive Director’s Report:

• Financials November & December
• Approval Program Manager Reports

3. Old Business:

4. New Business:  

• Proposal to adopt protocol for retention of EDDS (Epidemiologist Disease Database System) records.
• BOH requirements for medical marijuana industry.

5. 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.

6. Other:

7. Adjourn