01_06_2016 BOH Agenda“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, January 6 , 201 6 AGENDA Date: January 6, 2016 Time: 8:00 A.M . Place: Dr. Thomas Fanning Wood Memorial Conference Room New Hanover County Health Department Presiding: Dr. Kim Thrasher Horne , Chair Moment of Silence: Dr. Kim Thrasher Horne Minutes: December 2, 2015 Public Comments : Recognitions: - Mr. David E. Ric e Special Recognitions Oath of Office Kim Thrasher Horne , PharmD, Chair Stephanie D. Smith, PhD, Vice -Chair Z achery Mitcham Service Awards Fifteen (15) Year Award Lisa (Karen) Gans, Pub lic Health Nurse , School Health, Personal Health Services Twenty (20) Year Award Alicia Pickett, Environmental Health Services Supervisor, Environmental Health Services Dep artmental Focal: - Mr. Jeffrey Suggs “Food Trucks ” Environmental Health Program Specialist Monthly Financial Report – November 2015 - Ms. Bunny McClure (Includes Grant Update) NHC Deputy Chief Financial Officer
“Healthy People, Safe Environment, Strong Community” BOH Agenda January 6, 2016 Page Two O ld Business - Dr. Kim Thrasher Horne DSS Board/Board of Health S trateg y Meeting New Business - Dr. Kim Thrasher Horne Public Health F oundation/CDC Quality Improvement Project - $3,000 Board of Health – Comment s - Dr. Kim Thrasher Horne Health Directo r Report 1. Influenza Update O the r Business - Dr. Kim Thrasher Horne Adjourn - Dr. Kim Thrasher Horne