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03_01_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: 3/1/2017 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 Member Approval of Minutes: 2/1/2017 Public Comments: Recognitions: Mr. Phillip E. Tarte, Health Director New Hires: Mary (Temple) Beardshaw, Public Health Nurse, Personal Health Services Jamie Miers, Public Health Nurse, Pregnancy Care Management, Personal Health Services Service Award 15 Years: Kim Hansley, Community Health Assistant, Clinic Services, Personal Health Services Departmental Focal: “Childhood Obesity” Ms. Beth Schrader, Chief Strategy and Budget Officer Financial Report Ms. Bunny McClure, Deputy Chief Financial Officer (Includes Grant Update) Old Business Wells Fargo PGA Championship Overview Smoke-Free Tobacco Ordinance HHS Building Update New Business Dr. Stephanie D. Smith Board of Health – Comments Health Directors Report Mr. Phillip E. Tarte State of the County Health Forum Other Business Dr. Stephanie D. Smith Adjourn Dr. Stephanie D. Smith