Galion City Health Department
Tuesday, January 12, 2016
- 7:30am - 9:30am
Time meeting called to order: ___________.
Note any additions or changes to the agenda.
Motion to approve the Agenda by: ____________________ Second by: ____________________ Abstentions: ____________________
Voice Vote needed Passed Failed
Motion to approve the Minutes as presented by: ____________________ Second by: ____________________ Abstentions: ____________________
Voice Vote Needed Passed Failed
As applicable.
*The December finance reports cannot be completed at this time. The City Auditors Office has not yet completed month end for December, therefore the financial reports cannot be pulled to verify our information and add any expenses not paid directly by the health department. Once the month is ended by the Auditors Office, these reports will be completed.
If reports are complted prior to the BOH mtg those reports will be uploaded.
November finance reports are completed and attached.
Motion to approve the November 2015 Finance Reports as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
Motion to approve a 1.5% base pay increase for Galion City Health Department staff effective January 1, 2016 as presented by: __________ Second by: __________ Abstentions: __________
Roll Call Vote needed. Long _____ Kerr _____ Strickler _____ Cramer _____
Second Reading
Motion to approve the Galion City Health Department Quality Improvement Plan as presented by: __________ Second by: __________ Abstentions: __________
Roll Call Vote needed Long _____ Kerr _____ Strickler _____ Cramer _____
Motion to enter into a Group Purchasing Organization for the purpose of purchasing vaccine and other medical goods and services at discounted rates as presented by: __________ Second by: __________ Abstentions: __________
Roll Call Vote needed Long _____ Kerr _____ Strickler _____ Cramer _____
Request for verification of course completion for 2015 CE requirement (If you have not already done so.)
Staff training calendar for 2016
Motion to go into Executive Session for the purpose of ______________________________ by: ____________________ Second by: ____________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
Motion to return from Executive Session by:____________________ Second by:____________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
February 9, 2016 at 7:30 am Galion City Health Department Board Room
Motion to Adjourn by:___________________ Second by: ____________________ Abstentions: ____________________
Voice Vote Needed Passed Failed