10/07/2015“Healthy People, Safe Environment, Strong Community” N EW HANOVER COUNTY BOARD OF HEALTH New Hanover County Health Department Dr. Thomas Fanning Wood Memorial Conference Room 2029 S. 17 th Street Wilmington, North Carolina 28401 Wednesday, October 7 , 2015 AGENDA Date: October 7 , 2015 Time: 8:00 A.M. Place: Dr. Thomas Fanning Wood Memorial Conference Room New Hanover County Health Department Presiding: Dr. Melody Speck Evans , Chair Moment of Silence: Dr. Melody Speck Evans Minutes: S eptember 2 , 201 5 Public Comments : Recognitions: - Mr. David E. Ric e Special Recognitions Service Awards Five (5) Year Award Susan Brown, Public Health Nurse, School Health, Pers onal Health Services Ten (10) Year Award Jay Edwards, Environmental Health Specialist, Environmental Health Services Laurie Parks, Public Health Nurse, School Health, Personal Health Services New Employees Trent Inman, Public Health Nurse, School Healt h, Personal Health Services Jennifer Weisman, Public Health Nurse, School Health, Personal Health Services Departmental Focal: “FDA Voluntary National Retail Food - M s . Alicia Pickett, MSPH, REHS Regulatory Program Standards” Environmental Health Program Specialist, Senior
“Healthy People, Safe En vironment, Strong Community” BOH Agenda October 7 , 2015 Page Two Monthly Financial Report - Ms. Bunny McClure June FY 2014 -2015 & August FY 2015 -2016 NHC Assistant Finance Director (Includes Grant Update) O ld Business - Dr. M elody Speck Evans HHS Strategic Planning – November 7, 2015 - Ms. Beth Schrader Chief Strategy and Budget Officer New Business - Dr. Melody Speck Evans CFMF – Additional Funds – PHS - Family Counseling - $15,000 BOH Annual Review Policies and Operating Procedures 2014 -2015 NHCHD Annual Report Board of Health – Comment s - Dr. Melody Speck Evans Health Directo r Report 1. Influenza Season 2. NCPHA September 16 -18, 2015 3. NACCHO Video – Public Health Transformation O ther Business - Dr. Melody Speck Evans Adjourn - Dr. Melody Speck Evans