Madison County Health Department
Board of Health Meetings and Agenda

To protect, promote and improve the health of our community

2013 Scheduled meetings:

February 6, 2013
April 3, 2013*
June 5, 2013
August 7, 2013
October 2, 2013*
December 4, 2013

*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

Martha Pride Community Health Center
1001 Ace Drive
Berea, KY 40403

CALL TO ORDER:  ACTION ON MINUTES FROM PREVIOUS MEETING

PEOPLE:

EMPLOYEE RECOGNITION:
Returning  Employees:  Sarah Evans, Sr. Social Worker for MEPCO - Re-employed
Resignations: Bethany Todd, Home Health Nurse, MEPCO, Sherry Stamper – Home Health Aide, MEPCO, Pauline Wallace – Home Health Aide, MEPCO, Rhonda Hale – RN, MEPCO
Good Citizen Award: Dawn Johnson
Team Award:  Loyalty Team – Betty Conner, Tracy Cruse, Grace Bain, Lisa Wallis, Christa Martin, Jaime York, Kay Hall, Becky Shehan, Diana Barnett

SERVICES:

MEPCO Status Report – Nancy Crewe and Billie Dyer
Audit review report-Jean Powell
CLINIC MARKETING PLAN-Christie Green and Jean Powell
PRESENTATION ON PEDESTRIAN SAFETY TASK FORCE—Lloyd Jordison
NEW PARTNERSHIP WITH BAPTIST HEALTH RICHMOND FOR DIABETES SERVICES—Nancy Crewe

QUALITY:

POLICY UPDATES-Nancy Crewe

FINANCIAL:

Financial Status Report – David Reed
DISPOSITION OF HEALTH DEPARTMENT PROPERTY AT SCHOOL SITES—Nancy Crewe and David Reed

NEXT SCHEDULED MEETING:    June 5, 2013 in Richmond

MOTION TO ADJOURN

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