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01.02.19 Board of Health Agenda MEETING AGENDA Date: 1/2/2019 Time: 8:00 A.M. Place: Carl Durham Auditorium New Hanover County Health Department Presiding: Dr. Robert J. Schiffel, Chair Moment of Silence: Approval of Agenda Approval of Minutes: 12/5/2018 Approval of Consent Agenda: 1. Request for Board Action – Delta Dental Grant Public Comments: Recognitions: 5 minutes Mr. Phillip E. Tarte, Health Director Oath of Office 5 minutes Ms. Regina James-Boston, Administrative Manager Mr. Michael G. Musselwhite, Public Member Stephanie Smith, PhD, RN (Re-appointment) Kim Thrasher Horne, PharmD, BCACP, FCCP, CCP (Re-appointment) Old Business New Business 30 minutes BOH Discussion: Next Steps for Existing and Emerging Compounds Mr. Phillip E. Tarte Board of Health – Comments 10 minutes Informational Items Financial Reports, including grant status Request for Board Action – Delta Dental Grant 2018 Adjourn Dr. Robert J. Schiffel