2003--11-05 Agenda
NEW HANOVER COUNTY BOARD OF HEALTH New Hanover County Health Department Dr. Thomas Fanning Wood Memorial Conference Room Wilmington, North Carolina Wednesday, November 5, 2003 AGENDA
Date: November 5, 2003 Time: 8:00 A.M. Place: Dr. Thomas Fanning Wood Memorial Conference Room New Hanover County Health Department Presiding: W. Edwin Link, Jr., RPh, Chairman Invocation:
Dr. Sandra L. Miles Minutes: October 1, 2003 Recognitions: -Mr. W. Edwin Link, Jr. Chairman Personnel Service Awards 5 Years Mildred Lincoln, Administrative Support Technician – Administrative
Support Services 25 Years Ruth Foy, Public Health Nurse, Personal Health Services Avery Rollinson, Physician Extender, Personal Health Services New Employees April Jenkinson, Public
Health Nurse, Personal Health Services Deanna Oster, Physician Extender, Personal Health Services Other Recognitions: Margaret Horton – Children’s Champion Award, NHC Partnership for
Children Julia Bibbs – New Hanover County Health Department Volunteer Coordinator Presentatio
n: Board of Health Agenda November 5, 2003 Page 2 Departmental Focal: Overview of Carolina Access III -Lydia Faulkner, Executive Director Access III of the Lower Cape Fear Monthly Financial
Report: September 2003 -Ms. Cindy Hewett (Includes Grant Update) Business Manager Committee Reports: Executive Committee -Mr. W. Edwin Link, Jr. New Business: -Mr. W. Edwin Link, Jr.
Grant Application – Cape Fear Memorial Foundation – Pediatric Dental Services ($3,000) Grant Application – Good Shepherd Ministries of Wilmington – Personal Health Services ($25,000)
Grant Application – Duke University – Tuberculosis Control ($10,388) Grant Application – Project Assist ($100,000) Budget Amendment – Reimbursement for Jail Health Pharmaceuticals ($29,485.48)
Nominating Committee Report -Mr. Marvin E. Freeman, Sr. Chairman -Nominating Committee Performance Appraisal – Health Director -Mr. W. Edwin Link, Jr. Comments: Board of Health Members
-Mr. W. Edwin Link, Jr. Health Director -Mr. David E. Rice Health Director 1. Hurricane Isabel Follow-Up 2. Space Utilization Update 3. Incident Command System Training 4. Medicaid Audit
5. Public Health Task Force – Accreditation Committee Other Business: -Mr. W. Edwin Link, Jr. Adjourn: -Mr. W. Edwin Link, Jr.