Marshall County Board of Health Agenda released

Board of Health Meeting

Upstairs Conference Room

January 14, 2016

5:30 p.m.

1. Call to order – Dr. Ellis, Chairman

2. Presentation of Service Awards – Dr. Ellis

3. Election of 2016 Officers – Dr. Ellis

4. 2016 Committees — Chairman

5. Approval of Minutes of October 19, 2015 Meeting – Chairman

6. New Business
   1. Chairman’s Report – Chairman
   2. Environmental Fee Update – Juli Conner, Environmental Director
   3. Clinical Department Report – Sandy White, Clinical Director
   4. Internal Control Policies

Travel, Cell Phone, Payroll – Laura Hawes-Hammons, PH Director

Cultural Competency – Jennifer Brown, Public Information Officer

Facility Security and Access Control – Billy Pitts, HR Manager

5. Financial Report/Amendments/Addendums – Cathy Thompson, Finance Director
6. Financial Projection – Cathy Thompson
7. 2016/2017 Tax Rate – Vote
8. Director’s Report – Laura Hawes-Hammons
9. Sale of Calvert City Building – Vote
10. Free Clinic – Vote

7. Old Business
   1. Finance Committee Report – Harold Beck

8. Closed session – Litigation

9. Meeting dates

April 7, 2016

July 28, 2016

October 20, 2016

January 19, 2017

10. Adjourn