Special Galion Board of Health Meeting

Galion City Health Department
Thursday, March 9, 2023 - 3:30pm - 3:45pm

    1. Call to Order

    Time meeting called to order:__________.


    2. Approval of the Agenda

    Motion to approve the agenda for March 9, 2023, as presented by: _______________ Seconded by: _______________ Abstentions: _______________
    Roll Call Vote Needed
    Burgin_____  Flick______Moran_____ Yocum_____             
    Passed          Failed
     


    3. Approval of Board of Health Meeting Minutes

    Motion to approve the February 27, 2023, GCHD Board of Health meeting minutes as presented by: ________________________ Seconded by: ___________________________
    Roll Call Vote Needed
    Burgin_____  Flick_____ Moran_____ Yocum_____              
    Passed          Failed


    4. Executive Session (as needed)

    Motion to enter into Executive Session for the purpose of _____________________________ by: _______________ Seconded by: _______________ Abstentions: _______________
    Time: __________
    Roll Call Vote Needed
    Burgin_____  Flick_____ Moran_____ Yocum_____     
    Passed          Failed
    An executive session may be 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 sessions 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
    Motion to return from Executive Session by: _______________ Seconded by: _______________ Abstentions: _______________
    Time: __________       


    5. Next Scheduled Board of Health Meeting

    Next Scheduled Board of Health Meeting:
    -March 14, 2022, at 5:00pm Galion City Health Department Board Room 
     


    6. Adjournment

    Motion to Adjourn by: _______________ Seconded by: _______________ Abstentions: _______________
    Voice Vote Needed
    Passed          Failed
    Time meeting adjourned: __________.


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