Special Galion City Board of Health Meeting

Galion City Health Department
Thursday, November 30, 2023 - 8:30am - 9:30am

    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______

    Attachments
    Moodespaugh_Ila_Resignation.pdf
    Moodespaugh_Ila_Resignation.pdf
    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

    Attachments
    20231128155456.pdf
    20231128155456.pdf
    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______

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