Meeting Details
November 30, 2023
8:30am - 9:30am
1 hr
Galion City Health Department
Purpose
N/A
1.
Call to Order
The meeting was called to order by ___________ at ___________.
2.
Approval of the Agenda
Motion to approve the agenda for November 30, 2023.
Roll Call Vote Needed
Burgin______ Flick______ Matney_______ Moran______
3.
Motion to Accept Resignation of Ila Moodespaugh
Motion to accept the resignation of Ila Moodespaugh effective November 15, 2023.
Roll Call Vote Needed
Burgin______ Flick______ Matney_______ Moran______
4.
Motion to Approve Vacation Cash-in Request
Motion to approve the request for vacation hours "cash-in" of 32 hours for Andrea Barnes to remain under the 160 hours of carry-over allowed per year per the PPM.
Roll Call Vote Needed
Burgin______ Flick______ Matney_______ Moran______
Attachments
5.
Executive Session
Motion to enter into Executive Session for the purpose of (a) consider the appointment, employment, promotion or compensation of a public employee or official.
Time:______
Roll Call Vote Needed
Burgin_____ Flick_____ Matney_____ Moran_____
Motion to return from Executive Session by: _______________ Second by: _______________ Abstentions:
_______________
Time: __________
Roll Call Vote Needed
Burgin_____ Flick_____ Matney_____Moran_____
Passed Failed
Attachments:
6.
Next Scheduled Board of Health Meeting
December 12, 2023 at 5:00pm
7.
Adjournment
Motion to adjourn by _________ at _______.
Roll Call
Burgin______ Flick_____ Matney______ Moran______
