01_04_2017 BOH Agenda“Healthy People, Safe Environment, Strong Community”
NEW HANOVER COUNTY BOARD OF HEALTH
New Hanover County Health Department
2029 S. 17th Street
Wilmington, North Carolina 28401
MEETING AGENDA
Date: 1/4/2017
Time: 8:00 A.M.
Place: Thomas Fanning Wood Conference Room
New Hanover County Health Department
Presiding: Dr. Stephanie D. Smith, Chair
Moment of Silence:
Swearing in of New Members
Approval of Minutes: 12/07/16
Public Comments:
Recognitions: Mr. Phillip E. Tarte, Health Director
Retiree
Fran Ellis, Personal Health Nurse, Clinic Services, Personal Health Services
Service Awards
None
Departmental Focal:
“2016 Annual Quality Assurance Report” Mr. Joshua Swift, Deputy Health Director
Financial Report Ms. Bunny McClure, Deputy Chief Financial Officer
(Includes Grant Update)
Old Business
New Business Dr. Stephanie D. Smith
2017 Board of Health Committee Members
Board of Health – Comments
Health Directors Report Mr. Phillip E. Tarte
Electronic Health Record Update
Environmental Health Services Software Update
Influenza Update
Other Business Dr. Stephanie D. Smith
Adjourn Dr. Stephanie D. Smith