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ORANGE COUNTY BOARD OF HEALTH <br />MEETING AGENDA <br /> <br />DATE: May 23, 2018 <br />TIME: 7:00 P.M. <br />PLACE: Whitted Building, 3rd Floor Meeting Room <br /> 300 West Tryon Street <br /> Hillsborough, NC 27278 <br /> <br /> <br />TIME ITEM <br /> <br />7:00 p.m. I. Welcome New Employees <br /> <br />7:00 – 7:05 II. Public Comment for Items NOT on Printed Agenda <br /> public Comment for Items ON Printed Agenda will be <br /> handled during that agenda item <br /> (Please sign up for both on sheet near the entrance to room.) <br /> Please limit your comments to 3 minutes. <br /> <br />7:05 – 7:10 III. Approval of May 23, 2018 Agenda <br /> <br />7:10 – 7:15 IV. Actions Items (Consent) <br />A. Minutes of April 25, 2018 Susan Elmore <br /> <br />7:15 – 8:35 V. Educational Sessions <br />A. Orange County Schools – Child Nutrition Overview Valerie Green <br /> (20 minutes) <br /> (relative to BOH Strategic Plan Priority: Physical Activity and Nutrition) <br />B. Child Fatality Task Force Report (15 minutes) Pamela McCall <br />C. Racial Equity Commission Presentation/Equity Summit Video Beverly Scurry/Steven <br /> (30 minutes) <br /> (relative to BOH Strategic Plan Priority: Engagement) Campbell/Kristin Prelipp <br />D. Dashboard Review (15 minutes) Allison Young <br /> (relative to BOH Strategic Plan Priority: (All) <br /> <br />8:35 – 8:55 VI. Reports and Discussion with Possible Action <br />A. Strategic Plan 2018-2020 Review (15 minutes) Beverly Scurry <br />B. Health Director Report (5 minutes) Quintana Stewart <br />C. Media Items Kristin Prelipp <br /> <br />8:55 – 9:25 VII. Closed Session to Consult with Attorney <br />Closed Session (ref. NCGS 143-318.11(a)3) to consult with an attorney employed <br />or retained by the public body in order to preserve the attorney-client privilege <br />between the attorney and the public body, which privilege is hereby acknowledged. <br /> <br />9:25 – 9:30 VIII. Board Comments <br /> <br />9:30 IX. Adjournment <br /> <br />BOARD MEMBERS: To ensure a quorum, SEND E-MAIL to lstrange@orangecountync.gov advising her of your <br />attendance at this meeting OR CALL 919-245-2411. <br />Compliance with the “Americans with Disabilities Act” and Title VI - Interpreter services and/or special sound equipment are available on <br />request. Call the Immigrant and Refugee Health Program Manager at 919.245.2387 to request an interpreter or other accommodation. <br /> <br />Conforme a la “Ley sobre Estadounidenses con Discapacidades” (ADA) y el Título VI – los servicios de intérprete y/o equipo de sonido <br />especial están disponibles a solicitud. Llame a la Administradora del Programa de Salud para Inmigrantes y Refugiados al 919-245-2387 para <br />solicitar un intérprete u otros arreglos o adaptaciones.