Galion Board of Health Meeting

Galion City Health Department
Tuesday, March 12, 2013 - 7:30am - 9:30am

    1. Call to Order
    Mr. Doug Schilling, President

    2. Approval of Agenda
    Mr. Doug Schilling, President
    1 minutes

    3. Approval of Minutes
    Mr. Doug Schilling, President
    5 minutes

    4. Monthly Reports
    Mr. Doug Schilling, President

    4.1 Commissioner

    5. Old Business
    Mr. Doug Schilling, President

    5.1 2013 Health Priorities: overview of process to determine health priorities and accreditation-
    Steve Novack, DO, Health Commissioner
    10 minutes
    • Community Health Assessment (CHA)- date of completion TBA
    • Community Health Improvement Plan (CHIP)- date of completion TBA
    • Health Department Strategic Planning for a 3-5 year horizon- date of completion TBA
    • Determine Health Priorities- date of completion TBA
    • Accomplish Public Health Accreditation Board Accreditation no later than July 2018

    5.2 Ms. Swinehart Resignation-
    Ms. Sandy Crossland, RN, Director of Nursing
    5 minutes

    5.3 CBOSS CPP Proposal
    Ms. Stephanie Zmuda, RS, Director of Environmental Health
    5 minutes

    still no word from ODH-


    6. New Business
    Mr. Doug Schilling, President

    6.1 ODH Budget and Strategic Planning
    Steve Novack, DO, Health Commissioner
    10 minutes

    See Dr. Wymslo’s legislative report


    6.2 Report on Discussions with CCGHD
    Mr. Doug Schilling, President
    10 minutes

    6.3 Mirela Robinson, R.N. resignation
    Ms. Sandy Crossland, RN, Director of Nursing
    5 minutes

    effective February 25, 2013


    6.4 Generator quote
    Ms. Sandy Crossland, RN, Director of Nursing
    5 minutes

    6.5 Policy Manual comparisons between Galion City Health Department and City of Galion-
    Ms. Sandy Crossland, RN, Director of Nursing
    10 minutes

    6.6 Discussion only on School Nursing Contracts (Crestline and Galion)
    Ms. Sandy Crossland, RN, Director of Nursing
    5 minutes

    6.7 MT Viral work bill
    Steve Novack, DO, Health Commissioner
    5 minutes

    $2185 total for Galion City Health Department- approval for transferring $644 from account 52304 (Personnel/HR) to account 52317 and pay the bill from acct. 52317


    6.8 Hiring of S. Abouhassan, R.N.
    Ms. Sandy Crossland, RN, Director of Nursing

    Sandy Abouhassan, R.N. approval for part-time contingent employment- Mr. Long made a motion for the hiring of Ms. Abouhassan. Mr. Gribble seconded the motion. The motion was unanimously approved.


    8. Adjournment
    Mr. Doug Schilling, President
    1 minutes

    9. Next Meeting
    Mr. Doug Schilling, President

    April 9, 2013

    No action required


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