Special GCHD BOH Meeting

1. Call to Order
Shellie Burgin

2. Approval of the Agenda

Motion to approve the agenda for March 31, 2025 as presented by _____________ seconded by ___________ abstentions ____________.
Roll Call Vote Needed
Burgin_____ Flick_____ Matney_____ Moran_____ Wolf_______


3. Motion to Accept Resignation of Administrative Services Director, Leanna Perdue

Motion to approve the resignation of Leanna Perdue, Administrative Services Director, effective April 18, 2025 as presented by ________Seconded by _____________ Abstentions ____________.
Roll Call Vote Needed
Burgin_____ Flick_____ Matney_____ Moran_____ Wolf_____
Attachments:


4. Motion to Allow Posting & Hiring for the Administrative Services Director

Motion to approve the health commissioner to post and hire for the Administrative Services Director position as presented by____________Seconded by____________Abstentions__________.
Roll Call Vote Needed
Burgin_____ Flick_____ Matney_____ Moran_____ Wolf_____


5. Executive Session (If Needed)

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_____ Wolf ______
Motion to return from Executive Session by: _______________ Second by: _______________ Abstentions:
_______________
Time: __________
Roll Call Vote Needed
Burgin_____ Flick_____ Matney_____Moran_____ Wolf ______
Passed Failed
Attachments:


6. Motion to Adjourn

Motion to adjourn
Roll Call Vote Needed
Burgin_____ Flick_____ Matney_____ Moran_____ Wolf_____