Galion City Board of Health- Special Meeting

Galion City Health Department
Thursday, May 30, 2019 - 5:00pm - 5:30pm

    1. Call to Order

    Time meeting called to order: ____________.

    2. Approval of the Agenda

    Motion to approve the special meeting agenda for May 22, 2019 as presented by: _______________ Second by: _______________ Abstentions: _______________
    Roll Call Vote Needed
    Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____        
    Passed          Failed

    3. Approval of Minutes

    Motion to approve the April 9, 2019 Galion City Board of Health meeting minutes as presented by: _______________ Second by: _______________ Abstentions: _______________
    Roll Call Vote Needed
    Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____     
    Passed          Failed

    4. Out of State Travel

    Motion to approve out of state travel for the Disease Intervention Specialist to attend the National Sexual Health Conference, pending the receipt of an updated travel request as presented by: _______________ Second by: _______________ Abstentions: _______________
    Roll Call Vote Needed
    Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____        
    Passed          Failed

    Estimated costs were planned for in the HIV Prevention grant budget.

     

    Motion to approve out of state travel for the Health Commissioner to attend the NACCHO Annual Conference as presented by: _______________ Second by: _______________ Abstentions: _______________
    Roll Call Vote Needed
    Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____        
    Passed          Failed

    Estimated costs were planned for in the budget.

    5. Adjournment

    Motion to adjourn by: _______________ Second by: _______________ Abstentions: _______________
    Roll Call Vote Needed
    Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____        
    Passed          Failed

    Time meeting adjourned: ____________.

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