12/01/2010
NEW HANOVER COUNTY BOARD OF HEALTH New Hanover County Health Department Dr. Thomas Fanning Wood Memorial Conference Room 2029 S. 17th Street Wilmington, North Carolina 28401 Wednesday,
December 1, 2010 AGENDA Date: December 1, 2010 Time: 8:00 A.M. Place: Dr. Thomas Fanning Wood Memorial Conference Room New Hanover County Health Department Presiding: Dr. Robert M. Shakar,
Jr., Chair Invocation: Commissioner Jonathan Barfield, Jr. Minutes: November 3, 2010 Recognitions: -Dr. Robert M. Shakar, Jr. Special Recognition North Carolina WIC Program – 2010 Local
Agency Innovative Practice Award presented to New Hanover County Health Department WIC Program in recognition of their successful implementation of a team approach to WIC Outreach. Service
Awards New Employee Shirley Melito, Medical Laboratory Technologist, Laboratory, Personal Health Services Departmental Focal: “Support Services Outreach” -Ms. Kimberly Roane Monthly
Financial Report: October 2010 -Ms. Kimberly Roane (Includes Grant Update) Support Services Services Manager Old Business -Dr. Robert M. Shakar, Jr. New Business -Dr. Robert M. Shakar,
Jr. Grant Funds – Acceptance of Additional Funds FY 10-11 – Family Planning Program – Personal Health Services -$8,344 Grant Funds – Acceptance of Additional Funds FY 10-11 – H1N1 Influenza
Planning & Implementation – Administration -$80,000 Grant Funds – Safe Routes to School – Health Programs Administration -$1,000
BOH Agenda December 1, 2010 Page 2 Resolution in Support of an Increase in North Carolina’s Cigarette Tax to the U.S. Average – North Carolina Institute of Medicine (NCIOM) NHC Board
of Health Meetings 2011 Election – Board of Health Officers for 2011 Board of Health – Comments -Dr. Robert M. Shakar, Jr. Health Director Report -Mr. David E. Rice 1. Influenza Update
2. Strategic Planning Update 3. USS Gravely Tour 4. NCPHA – Public Health Leadership Committee Chair 5. Deputy Health Director Recruitment Other Business: -Dr. Robert M. Shakar, Jr.
Adjourn: -Dr. Robert M. Shakar, Jr.