08_28_2017 EXECUTIVE COMMITTEE MEETING AGENDAEXECUTIVE COMMITTEE MEETING
NEW HANOVER COUNTY BOARD OF HEALTH
TFW Conference Room
Monday, August 28, 2017 at 5:30 PM
I. Call to Order Dr. Stephanie Smith, Chair
II. Approval of Minutes
III. Catlin Engineers and Scientists Mr. Rick Catlin, PE
IV. Monthly Financial Update – Including Grant Status
Ms. Kelley Davis, Accountant
V. NHCHD Board of Health Policies for Review:
a. Board of Health Adjudication
b. Delegation of Authority to the Health Director
c. Employee Contact with the Board of Health
d. Public Contact with the Board of Health
e. Reduction in Force
f. Tobacco Use (Including Electronic Cigarettes) – To Be Archived
VI. Public Health Foundation Mr. Phillip E. Tarte, Health Director
VII. Health Director Comments
VIII. Adjourn Dr. Stephanie Smith