11_07_2018 BOH Meeting 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: 11/7/2018
Time: 8:00 A.M.
Place: Carl Durham Auditorium
New Hanover County Health Department
Presiding: Dr. Robert Schiffel, Chair
Moment of Silence:
Approval of Agenda
Approval of Minutes: 10/3/2018
Approval of Consent Agenda: 3 min.
1. Request for Board Action:
a. Innovative Approaches: Improving Systems of Care for Children and Youth with
Special Health Care Needs - $397,200
2. Approval of Policy
a. Rules Adoption and Review
Public Comments: 3 min. each
Employee Recognitions: 5 min. Mr. Phillip E. Tarte, Health Director
Old Business Dr. Robert Schiffel
New Business
Departmental Focal: “Virtual Health” 5 min. Ms. Joyce Hatem, Social Work Supervisor
Financial Report, including grant status 10 min.
Ms. Bunny McClure, Deputy Chief Financial Officer
Health Directors Report 10 min. Mr. Phillip E. Tarte
Mosquito Control
Holiday Celebration 12/20, 11:30a.m.-1:30p.m.
Board of Health – Comments 10 min. Dr. Robert Schiffel
Information Items
Financial Reports, including grant status
Follow-up Information from 10/03/18
340b drug cost comparison
WIC/Breastfeeding statistics
Adjourn