HomeMy WebLinkAbout06_07_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: 6/7/2017
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:
Approval of Agenda
Approval of Minutes: 5/3/2017
Approval of Consent Agenda
Requests for Board Action
NCPHA Wolfe Mini Grant for Child Health and Infant Mortality $8,000 for FY 17
Letter of Intent to Cape Fear Memorial Foundation (CFMF) for Family Counseling Program- Personal
Health Services: $300,000 over 3 years
Public Comments:
Recognitions: Mr. Phillip E. Tarte, Health Director
Stellar Awards - Accountability
Trena Ballard
Page Dunn
Regina James-Boston
Paula Jenkins
Panza McNeill
Shirley Melito
Nikki New
Donna Lynn Pleasants
Phillip Tarte
Carla Turner
Stellar Award - Innovation and Stewardship
Laurie Parks
Customer Service Award - Consultant
Trena Ballard
Lori Ellen Blake
Virginia/Jennie Donovan
Bonita Wright
Retirees
Marcy Smith, Human Resources Representative, Support Services
New Hires
Tammy Frieberg, Public Health Nurse, School Health, Personal Health Services
Katelyn Matney, Health Education Supervisor, Health Promotion, Health Programs Administration
“Healthy People, Safe Environment, Strong Community”
New Business Dr. Stephanie D. Smith
Old Business
PGA Golf Tournament
Departmental Focal: “Health and Human Services Building” Mr. John Sawyer
Sawyer Sherwood & Associate Architecture
Health Directors Report Mr. Phillip E. Tarte
NHCHD Strategic Plan
Board of Health – Comments Dr. Stephanie D. Smith
Informational Items
Financial Report, Including Grant Status
NHC Board of Health Annual Update – June 19, 2017, 4:00 p.m.
Adjourn Dr. Stephanie D. Smith