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MINUTES <br /> ORANGE COUNTY BOARD OF HEALTH RETREAT <br /> March 11, 2023 <br /> appreciation for one another. Board development and on-going training can contribute to <br /> improving the effectiveness of the Board. <br /> PURPOSE <br /> By the end of our time together today, we hope to: <br /> ■►Allowv Board mernbers on opportunity to get to know one another <br /> outsirde the regularly scheduled monthly meetings. <br /> s <br /> Explore emerging issues, address concerns, review and clarify roles and <br /> responsibilities, set goals and prioritiesr and develop a cohesive board. <br /> �Rc ew Board Governornce and any desired changes. <br /> �F' d alignment between the Board, Health Director and Senior <br /> eodership Team on priorities for the year that connect to the <br /> Department's mission. <br /> Ms. Stewart continued by sharing the overview of the retreat. She mentioned the suggestion <br /> that the Board bring the notebook given to them at their Board of Health (BOH) Orientation to <br /> the retreat. Many Board members had their notebook present. She recommended that <br /> everyone place the folder's documents in their notebooks and to inform her if they needed a <br /> new one. She proceeded with a summary of the day's agenda. <br /> OVERVIEW OF THE DAY <br /> ioFolder contents <br /> m680H Responsibilities -- 3 Primary categories (Agenda) <br /> mAdmEnistrotion � to include Adjudication) <br /> =Advocacy <br /> M licy Development/Rule Making <br /> all bre a k er Ac ti v i ty <br /> reaks & Lunch <br /> Updates from Staff with potential actions <br /> mFollow up Discussion about Director's 2022 Evaluation <br /> S:\Managers Working Files\BOH\Agenda&Abstracts\2023 Agenda&Abstracts/Board Retreat <br /> Page 2 <br />