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o *New Section*The Process for Recruitment and Reappointment <br />Supplemental Process was rescinded and included in this section of the <br />Operating Procedures due to relevance. <br />• X – Meetings <br />o B - Special Meetings - *New Section* - This section was added to outline <br />instances in which the BOH may need to call a special meeting <br />o D Presiding Officer – wording change to reflect proper pronoun usage – <br />Will now simply state - The Chair of the Board shall preside at Board <br />meetings if present. <br />o G Minutes – link updated to reflect new online locations for minutes <br />o H Closed Session - *New Section* - This section added to reflect BOH <br />procedure for closed session <br />• Xlll – Other Procedural Matters <br />o A - Parliamentary Procedures - *New Section* - This section added to <br />reflect Robert’s Rule of Order used at BOH meetings <br />o B – Public Comment - *New Section* - This policy was rescinded and <br />added to Operating Procedures to explain process for getting public input <br />o C – Procedure for Complaints – *New Section* - This policy was rescinded <br />and added to the Operating Procedures to explain process for complaints. <br />It mainly directs folks to our Admin Policies where the complaint <br />processes are located. <br />• XlV – Policy-Making Procedures - *New Section* The Program and Policy <br />Adoption Policy was rescinded and added to Operating Procedures <br />• XVll – Annual Review of Health Director <br />o This section was updated – The Annual Performance and Review Process <br />for Health Director Supplemental Process was rescinded and added to <br />this already existing section of the Operating Procedures. <br />• XVlll – Compliance with NC Law – Sections B & C were part of rescinded <br />Compliance with Public Health Laws/Regulations Policy and added to this <br />section of Operating Procedures to reflect legal consult options for the BOH and <br />location of manuals for laws and regulations in the department. <br /> <br /> <br />Recommended Action: _X_Approve <br /> ___Approve & forward to Board of Commissioners for action <br />___Approve & forward to ___________________________ <br /> ___Accept as information <br /> ___Revise & schedule for future action <br /> ___Other (detail):