09/03/2014“Healthy People, Safe Environment, Strong Community” N EW HANOVER COUNTY BOARD OF HEALTH New Hanover County Health Department Dr. Thomas Fanning Wood Memorial Conference Room 2029 S. 17 th Street Wilmington, North Carolina 28401 Wednesday, September 3 , 2014 AGENDA Date: September 3 , 2014 Time: 8:00 A.M. Place: Dr. Thomas Fanning Wood Memorial Conference Room New Hanover County Health Department Presiding: R obert E. Lewis , Chair Moment of Silence: Robert E. Lewis Minutes: August 6 , 2 014 Public Comments: Recognitions: - Mr. David E. Rice Service Awards Five (5) Year Service Award Brooke (Amanda ) Stanley, Administrative Technician, Program Support, Support Servic es Ten (10) Year Service Award Michael Burkett, Environmental Health Specialist, Environment Health Services Diane Kirby, Public Health Nurse Supervisor, School Health, Personal Health Services Fifteen (15) Year Service Award Beverly Scruggs, Public Health Nurse, Clinic Services, Personal Health Services Teresa Stanley, Public Health Nurse, School Health, Personal Health Services New Employees Michelle (Shelley) Fletcher, Public Health Nurse, School Health, Personal Health Services Departmental F ocal: “Flu Clinic 2014” Ms. Panza McNeill Clinic Supervisor, P ersonal Health Services Mo nthly Financial Report Ju ly 2014 - Ms. Bunny McClure (Includes Grant Update ) NHC Assistant Finance Director O ld Business - Mr. Robert E. Lewis
“Healthy People, Safe Environment, Strong Community” B OH Agenda September 3 , 2014 Page Two New Business - Mr. R obert E. Lewis Board of Health – Comment s - Mr. R obert E. Lewis Health Directo r Report - M r. David E. Rice 1. Renovation Update 2. Information Technology Governance Committee 3. Utility and Sustainability Policy 4. Annual Occupational Health & Safety Administration (OSHA) Training O ther Business - Mr. Robert E. Lewis Health Director’s Evaluation Adjourn - Mr. R obert E. Lewis