HomeMy WebLinkAbout10-29-1992 Board of Health MinutesBOARD OF HEALTH MEETING
OCTOBER 29, 1992
The regular meeting of the Board of Directors of the Plainview
Hale County Health District was called to order at approximately
12:30 P.M. at the Golden Corral Steakhouse by Vice Chairman
Dorothy Tilson.
Those attending were: Dr. Stephen Turner, Dr. Kit Linton,
Dr. Tony Loggins, Dr. Mary Bublis, Mary Lou Truesdale, Dorothy
Tilson Donna Womble, Mayor Gene Ridlehuber, Margaret Kay,
Nina Morris, James Belk, Medlin Carpenter, Ann McAdams, R.N.,
and secretary Isabel RodrigueZ.
Vice Chairman Dorothy Tilson asked Board members to review the
minutes of the September meeting. With no corrections to the
minutes, a motion was made by Dr. Stephen Turner with a second to
as presented.
this motion by Dr. Kit Linton the September minutes were approved
After Mrs. Truesdale's explanation of the purchase of Halloween
bags, the Expenditure Report for September was reviewed. With a ClakECTIb''''
motion by Medlin- Carpenter and a, second by Dr. Stephen Turner,
the Board voted to pay September expenditures.
Mrs. Truesdale also informed the board that with the approval of
the September expenditures this would be the end of the Fiscal
year. She also stated that each of the three different budgets
had been under spent.
There was no report available from the Nominating Committee.
There was no report available at this time from the Public Health
Review Committee. The report is in the process of being put
together by Tommy Snell and Jim Jeffers and should be ready by
December 1, 1992.
A special called noon meeting was suggested for the 10th of
December. Coy of the report will be mailed out to all board
members to review before the December meeting date.
There was no report available from the Transition Committee at
this time. Dr. Kit Linton did state that the transition would
be more difficult now with the resignation of Ann McAdams, R.N.
and with Mary Lou Truesdale's health problems at this time.
Dr. Mary Bublis reported Communicable diseases with a special
report regarding Pneumonic Plaque.
Mrs. Truesdale informed the board of the resignation of Ann
McAdams, R.N. effective November 11, 1992 and the need of seeking
a replacement for her. Arrangements have been made for Ester
Banks, P.N. to be cross trained in the STD Program Gwen
McBride, R.N. is looking Case Management and working with the
iads computerprogram. Immunization Program problems will have
to be put on hold at this time due to changes in staff. Bobbie
Dear, R.N. is in STD training in Dallas, Texas from October 26 to
October 30, 1992. No type of advertisement has been made for Ann
McAdams position at this time. A called meeting will be held at
today.
a later date due to Mi-. Jim Jeffers not being at board meeting
Mrs. Truesdale reported that several agencies have met together
in the past few weeks regarding One Stop Shopping Concept".
meetings.
Mr. Henry Hawley from South Plains Health Provider called these
ams, R.N.
The beginning of the Fiscal Year Statistics Report was presented
by Ann McAd
Information Sheet regarding services available at the Health
Department were handed out to all board members.
A copy of the compiled Patient Survey was included in packets to
each board member
the department as long as she was.
Vice Chairman Dorothy Tilson thanked Ann McAdams for being with
Excused abscences were requested by Vice Chairman Dorothy Tilson
for Dr. Abercrombie and Lanny Voss. Motion was made, by Donna
Womble with a second to this motion by Dr. Loggins.
The Board then went into Executive Session.
•
The Board reconvened; there was no other business.
adjourned.
' Isabel Rodriguez
Secretary
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