CATAWBA COUNTY BOARD OF HEALTH

AGENDA
Monday, November 3, 2008, 7:00 p.m.
Public Health Boardroom

3070 11th Avenue Dr. SE, Hickory, NC  28658

A. Call to Order- Mr. Jay Schwarz, Chair

B. Approval of Agenda- Mr. Jay Schwarz, Chair

C. Approval of October 6, 2008- Minutes Mr. Jay Schwarz, Chair

D. Public Comments- Mr. Jay Schwarz, Chair

E. Health Director’s Report- Mr. Douglas Urland

Final Financial Report- Ms. Sindie Sigmon

F. Accreditation Update- Mr. Douglas Urland

G. Flu Update- Ms. Lynne Laws
                           Ms. Jennifer McCracken

H. Home Health Governing Body and Advisory Board- Ms. Alice Layne

I. Child Fatality/Infant Mortality Report Presentation- Ms. Jennifer McCracken

J. Other Business- Mr. Jay Schwarz, Chair

K. Next scheduled meeting of the Board of Health will be Tuesday, December 2, 2008 at 6:30 p.m. at Lake Hickory Country Club, 430 17th Avenue NW, Hickory, NC 28601

L. Closed Session to hear Personnel Matter- Mr. Jay Schwarz, Chair

M. Adjournment

Persons with disabilities: In accordance with the Federal Americans with Disabilities Act (ADA), individuals needing assistance should contact the Administrative Assistant at 695-5804 within a reasonable time before the meeting. A Telecommunication Device for the Deaf (TDD) is located at Public Health and can be reached by dialing 695-5100. Access to the building for individuals with disabilities is available. Participation in public meetings is without regard to race, color, national origin, religion, sex, age, or disability.