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Madison County Health Department
Board of Health Meetings and Agenda

To protect, promote and improve the health of our community

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2017 Scheduled meetings:

February 1, 2017
April 5, 2017*
June 7, 2017
August 2, 2017
October 4, 2017*
December 6, 2017

*Scheduled to meet at the Martha Pride Community Health Center, Berea. Please check the agenda to confirm the meeting location.


MADISON COUNTY BOARD OF HEALTH AGENDA

Madison County Health Department
216 Boggs Lane
Richmond, KY 40475

December 6, 2017 

7:00 P.M.

CALL TO ORDER:

ACTION ON MINUTES FROM PREVIOUS MEETING

PEOPLE:

EMPLOYEE RECOGNITION—Nancy Crewe
Introduction of Anne Hall, Clinic Nurse Administrator, and announcement of new acting DPH Commissioner, Jeffrey Howard, MD

NOMINATIONS FOR BOARD OF HEALTH
Physician (3 positions), Dentist, Pharmacist, and Fiscal Court representatives
(Biographical nomination forms will be submitted to the Administration and Financial Management Division at the Department for Public Health)

FINANCIAL:

2016-2017 HEALTH DEPARTMENT FINANCIAL AUDIT—Brad Hayes
2016-2017 TAXING DISTRICT AUDIT—Brad Hayes
Financial Status Report – David Reed

SERVICES:

Syringe Exchange Program Update--Nancy Crewe
MEPCO Status Report – Billie Dyer

QUALITY:

Clinical audit review report – Anne Hall
POLICY UPDATES-Nancy Crewe

NEXT SCHEDULED MEETING:

SCHEDULED MEETINGS FOR CALENDAR YEAR 2018 and virtual statewide board of health meeting on January 9, 2018, 6:30 PM
Next meeting: February 7, 2018 in Richmond

MOTION TO ADJOURN


Old Business Denoted by Lower Case
NEW BUSINESS DENOTED BY UPPER CASE
BOARD ACTION DENOTED BY BOLD UPPER CASE

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After Hours, for Public Health and Environmental Emergencies Only, call 859-623-7312, option 8