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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />November 20, 2003 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 3 November 20, 2003 <br /> <br />The current procedures of the Board contains the following regarding Board <br />Committees: <br /> <br />”6. Committees <br />The Board shall review the existing committee structure at least annually and <br />make decisions regarding the number and types of standing committees. Only <br />Board members may serve as committee members of standing Board committees <br />and the number of Board members on any single committee must be at least two <br />members and may not exceed five members. The Board may appoint time- <br />limited ad hoc committees or task forces to examine particular matters of <br />importance to the Board. These ad hoc committees or task forces must limit <br />their work to the specific charge outlined by Board motion and may include <br />members that are not serving on the Board of Health.” <br /> <br />Board members reviewed committee structure and agreed to the following <br />assignments: <br /> <br />Executive Committee Alice White, Chair (At Large) <br /> Alan Rimer, Vice Chair (Engineer) <br /> Rosemary L. Summers, Health Director <br /> <br />Animal Control and Environmental Alan Rimer, Co-Chair (Engineer) <br />Health Committee (ACEH) Kate Wilder, Co-Chair (Veterinarian) <br /> Alice White (At Large) <br /> Ron Holdway, Staff <br /> John Sauls, Staff <br /> <br />Personal Health, Education, Lee Werley, Chair (Pharmacist) <br />Administrative, Dental Services Matt Vizithum (Optometrist) <br />Committee (PHEADS) Tim Carey (Physician) <br /> Chris Harlan (Nurse) <br /> Letitia Burns, Staff <br /> Angela Cooke, Staff <br /> Donna King, Staff <br /> Wayne Sherman, Staff <br /> <br />Nominating & Bylaws Committee Alan Rimer, Chair (Engineer) <br /> Kate Wilder (Veterinarian) <br /> Lee Werley (Pharmacist) <br /> Sharon Van Horn (Physician) <br />Liaison Roles: <br />Human Services Advisory Commission Chris Harlan (Nurse) <br /> <br />North Carolina Association of Alice White (At-Large) <br />Board of Health Alan Rimer (Engineer) <br /> <br />Healthy Carolinians Matt Vizithum (Optometrist) <br /> <br />Animal Protection Society Kate Wilder (Veterinarian) <br />Shelter Committee and Board <br />