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HHSA Board meeting agenda for June 20, 2017 Print
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Haywood County Health and Human Services Agency Board

 

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Agenda for

Tuesday, June 20, 2017 6:00 pm

The Board will meet at the Haywood County Health and Human Services Agency

Training Room #102, 157 Paragon Parkway, Clyde, NC 28721

A light dinner will be provided.

  1. Call to Order: Chairman Paul Turner
  2. Public Comment Session
  3. Consent Agenda:
    1. Approve May 16, 2017 HCHHSA Board Meeting Minutes
    2. Approve Financial Summary through May 2017
  1. Information Agenda/ Director Reports
    1. Child Health and Wellness Program Report—Wanda Gibson, Social Worker, Care Coordination for Children; Tammy Quinn, BSN, RN, NCSN, School Nursing Supervisor
    2. Social Work Services Updates – Donna Lupton, Social Work Services Director
    3. Economic Services Updates – Teresa Allison, Economic Services Director
    4. Public Health Updates – Patrick Johnson, Public Health Services Director
  1. New Business
    1. Elections for Board Chair and Vice-Chair
    2. United Way Grant Review—Paul M. Turner, Jr., HHS Board Chairman

Maple Leaf Adult Respite: $6,406

Meals on Wheels: $17,500

  1. Other Business
    1. Closed session to review closed session minutes from 5-16-17—Paul M. Turner, Jr., HHS Board Chairman
  2. Next Meeting Date: August 15, 2017
  3. Adjournment