01.28.19 EC Committee Mtg Agenda - Public
Executive Committee Meeting Agenda
TFW Conference Room
Monday, January 28, 2018 at 5:30 p.m.
I. Call to Order Dr. Robert J. Schiffel, Chair
II. Approval of Minutes (2 minutes)– December 17, 2018
III. Request for Board Action (5 minutes)
a. Maternal and Child Health Mini Grants ($20,757) Carla Turner, PHS Manger
b. Safe Kids Medication Safety Grant 2019 ($1,200) Katelyn Matney, PH Strategist
IV. Financial Reports, to include grant status (10 minutes)
a. FY18 Final Summary Ms. Bunny McClure, Deputy Chief Finance Director
b. FY19 Current Summary
c. Fee Policy
d. Fee Schedule
V. 2020 Budget Presentation (20 minutes)
VI. Environmental Health Committee Discussion (20 minutes)
VII. Health Director Comments
Times are estimated