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06_01_2016 BOH Agenda“Healthy People, Safe Environment, Strong Community” NEW HANOVER COUNTY BOARD OF HEALTH New Hanover County Health Department Lucie F. Harrell Conference Room 230 Government Center Dr. Wilmington, North Carolina 28403 Wednesday, June 1, 2016 “Revised” AGENDA Date: June 1, 2016 Time: 7:30 A.M. Place: Lucie F. Harrell Conference Room New Hanover County Government Center Presiding: Dr. Kim Thrasher Horne, Chair Moment of Silence: Dr. Kim Thrasher Horne Minutes: May 4, 2016 Public Comments: Recognitions: - Mr. David E. Rice Health Director Special Recognitions Retirements David E. Rice, Health Director, Health Administration Marilyn Roberts, Administrative Manager, Health Administration Monthly Financial Report – April 2016 - Ms. Bunny McClure (Includes Grant Update) Deputy Chief Financial Officer Old Business - Dr. Kim Thrasher Horne New Business - Dr. Kim Thrasher Horne Board of Health – Comments - Dr. Kim Thrasher Horne Other Business - Dr. Kim Thrasher Horne Closed Session - Dr. Kim Thrasher Horne The Board will enter into a Closed Session to consider personnel matters Pursuant to N.C.G.S. 143-318.11(a)(6), specifically to consider the qualifications and conditions of initial employment of the Health Director. Adjourn - Dr. Kim Thrasher Horne