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BOH Agenda 102319
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BOH Agenda 102319
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Last modified
11/4/2019 8:51:15 AM
Creation date
11/4/2019 8:50:42 AM
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BOCC
Date
10/23/2019
Meeting Type
Regular Meeting
Document Type
Agenda
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o The policy is fully summarized in Policy lllA Operating Procedure under <br />section XllC <br />ll – Review of Reports and Documents <br />• Title of Policy – Board Adoption was removed from title <br />• Community Health Assessment – This section now only refers to Section l, Policy <br />F <br />• State of the County Health Report – This section now only refers to Section l, <br />Policy F <br />• Board of Health Strategic Plan – This policy changed from every two years to <br />every four years, to match the CHA cycle <br />• Annual Immigrant and Refugee Report and Cardinal Innovations Healthcare <br />Report – These reports were added to reflect reports used as evidence in <br />Accreditation <br /> <br />lllA – Operating Procedures <br />• ll Charge to the Board – This section was updated to explain policy-making, rule- <br />making, and adjudication. <br />o llA Policy-Making – *New Section* - This section was updated to include <br />more language about BOH program and policy adoption <br />• lll Composition – This section was updated to list the specific positions of BOH <br />members <br />• lV New Board Member Tasks – *New Section* This title was changed to reflect <br />the three tasks new boards members must complete – Confidentiality and <br />Conflict of Interest and Oath of Office. <br />o The Confidentiality and Conflict of Interest policy was rescinded and <br />folded into this section of Operating Procedures – lV-B <br />o This section has an appendix which is the Statement of Confidentiality and <br />Conflict of Interest that all board members must sign <br />o The Oath of Office Policy was rescinded and folded into this section of <br />Operating Procedures lV-C <br />• V Terms of Office – <br />o A - wording change to reflect composition of board in section lll <br />o B – wording change <br />• Vl – Resignation of Board Member from Current Term of Office - *New Section* - <br />o This section was rescinded in the Process for Recruitment and <br />Reappointment Supplemental Process and added to Operating <br />Procedures Vl <br />• Vll Removal from the Board - *New Section* - This section added to reflect <br />process of BOH member removal <br />• Vlll Compensation - *New Section* - This section reflects BOH member per diem <br />received <br />• lX – C-Committees – <br />o Formatting change – The statement: .All standing committees are subject <br />to the North Carolina open meetings laws and shall comply with the <br />provisions of those laws – was moved up from Vlll – C.5.
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