Galion Board of Health Meeting

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

N/A- this is not a regular monthly meeting

Motion to approve the _______________ Board of Health Meeting Minutes as presented by: ____________________ Second by: ____________________ Abstentions: ____________________

Voice Vote Needed          Passed          Failed

N/A- this is not a regular monthly meeting

Motion to approve the _____________Finance Reports as presented by: ____________________ Second by: ____________________ Abstentions: ___________________

Roll Call Vote Needed          Long_____     Kerr_____     Strickler_____     Cramer_____

Passed          Failed
 

No reports- this is not a regular monthly meeting

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_____

An executive session is requested for one or more of the following matters to:

_____ a. consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or to consider the investigations of charges or complaints against a public employee, official, licensee or "regulated individual"; unless the person being investigated of charges or complaints requests a public hearing;

_____ b. consider the purchase or sale of public property if the public interest would be hurt by the premature disclosure of the information;

_____ c. confer with the public body's attorney for the purpose of considering disputes if a court action concerning the dispute is either pending or imminent;

_____ d. prepare for, conduct, or review negotiations or bargaining sesssions with public employees;

_____ e. consider matters required by federal laws, or rules, or state statutes to be kept confidential;

_____ f. consider specialized details of security arrangements if the information could be used for criminal purposes.

February 14, 2017 at 7:30 am Galion City Health Department Board Room

Motion to Adjourn by:___________________ Second by: ____________________ Abstentions: ____________________

Voice Vote Needed          Passed          Failed