Meeting Details
April 14, 2015
7:30am - 9:30am
2 hr
Galion City Health Department
Purpose
Regular Meeting
1.
Call to Order
1
minutes
2.
Approval of Agenda
1
minutes
3.
Approval of Minutes
1
minutes
4.
Old Business
4.1
Personnel Policy & Procedure Manual
4.2
Operational Plans & Policies/Procedures
Mr. O'Leary requested at the previous meeting that the Board have a half-day retreat within 30-90 days to review goals.
Potential for BOH By-Laws
5.
New Business
5.1
Financial Reports
5.2
Monthly Reports
5.3
Director of Nursing - Approval of Hire
5.4
Community Health Assessment MOU
ACTION ITEM - Board approval is requested for a memorandum of understanding with Avita Health System, the fiscal agent for Crawford County Health Partners, of which we are a member, for the purposes of conducting a countywide community health assessment (CHA) and creating the subsequent community health improvement plan (CHIP).
5.5
School Nursing Contracts
5.6
2014 Annual Report
6.
Adjournment
1
minutes
