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BOH agenda 092618
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BOH agenda 092618
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Last modified
11/13/2018 3:52:56 PM
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11/13/2018 3:52:13 PM
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BOCC
Date
9/26/2018
Meeting Type
Regular Meeting
Document Type
Agenda
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BOH minutes 092618
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\Advisory Boards and Commissions - Active\Board of Health\Minutes\2018
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ORANGE COUNTY HEALTH DEPARTMENT <br />Board of Health Policy and Procedures Manual <br />Section III: Board Processes <br />Process A: Operating Procedures <br />Reviewed by: Health Director <br />Approved by: Health Director, Board of Health <br />Review Annually (July) Page 3 of 7 <br />Original Effective Date: February 8, 1979 <br />Revision Dates: 12/18/1980, 4/16/1981; 4/26/1984; 11/16/2000; 2/23/2007; 10/24/2007; 4/23/2009, 7/24/12, <br />11/5/13, 11/14, 8/15 <br /> <br />S:\MANAGERS WORKING FILES\BOH\AGENDAS & ABSTRACTS \2018 Agenda & Abstracts\September 2018\VI. A. BOH 2018 <br />Review of Operating Procedures.docx <br />3. Access to CarePhysical Activity and Nutrition <br />To oversee the action steps and deliverables outlined in the Access to Care <br />Physical Activity and Nutrition section of the Board of Health Strategic <br />Plan <br />4. Mental Health and Substance Abuse <br />To oversee the action steps and deliverables outlined in the Mental Health <br />and Substance Abuse section of the Board of Health Strategic Plan <br />5. Childhood and Family Obesity Prevention Social Determinants of <br />Health <br />To oversee the action steps and deliverables outlined in the Childhood <br />and Family Obesity Prevention Social Determinants of Health section of <br />the Board of Health Strategic Plan <br /> <br />All standing committees are subject to the North Carolina open meetings <br />laws and shall comply with the provisions of those laws. <br /> <br />6. Temporary Committees <br />The Board may establish and appoint members for temporary committees <br />as needed to carry out the Board’s work. Temporary committees must <br />limit their work to the specific charge outlined by Board motion and may <br />include members that are not serving on the Board of Health. <br /> <br />All temporary committees are subject to the North Carolina open meetings <br />laws and shall comply with the provisions of those laws. <br /> <br />VI. Meetings <br />A. Regular Meetings <br />The Board shall hold regular meetings no less than quarterly. As a general <br />rule, the Board will meet monthly. A calendar of regular meetings and <br />location of each meeting will be established at the last regular meeting of the <br />calendar year for the next calendar year. The dates may be adjusted annually <br />based on Commissioner meeting dates for the year to enable the <br />Commissioner member of the Board to attend. The requirements of the open <br />meetings law shall apply to all regular board, regular or ad hoc committee or <br />task for meetings. Notification of the public will be in compliance with open <br />meeting law notification. <br /> <br />B. Agenda <br />The Secretary to the Board shall prepare an agenda for each meeting. Any <br />board member who wishes to place an item of business on the agenda shall <br />submit a request to the Secretary at least five working days before the
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