Notice of Regular Meeting

of the Weber-Morgan Health Department

Notice is hereby given that the Weber-Morgan Board of Health will hold its regularly scheduled meeting at the Weber-Morgan Health Department,
477 23rd St, Ogden, Utah commencing at 4:00 p.m. on Monday, January 25, 2016.

Agenda for the meeting will consist of the following:

Welcome Neil Garner
Action Items
1) Approval of Minutes November 23, 2015 Neil Garner
Discussion/Action Items
2) Board of Health Elections Neil Garner
3) Budget Approval Kay Larrison
4) Community Health Assessment Brian Bennion
     Friends of Public Health Presentation Lori Buttars
5) Health Annex Update Brian Bennion
6) AQAC Reappointment Brian Cowan
Information Items
7) 1422 Presentation Travis Olsen/Sunny Hayes
8) Director's Report Brian Bennion
     Monthly Leadership Reports - Nov/Dec
     2015 Accomplishments
     2016 Goals
     SNS Exercise - March
9) Chairman's Report Neil Garner
10) Public Comment
Other Business
11) Executive Closed Session Neil Garner
     Health Officer Evaluation and Compensation
12)Reconvene Public Meeting Neil Garner
13) Health Officer Action Neil Garner
14) Adjourn

In compliance with the Americans with Disabilities Act, individuals needing auxiliary Communication aids or other services for this meeting should contact

Kay Larrison at 801-399-7102 giving at least three days’ notice.

Dated this 15th day of January, 2016.