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HomeMy WebLinkAbout08-19-2015 Board of Health MinutesBoard of Health Minutes August 19th, 2015 Board Members Present: Ruth Rector -Wright, Harold King, Charlotte Adams, Susan Blackerby, Staci Hardage, Don Williams, and Sandra Dulakis. Others Present: Dr. Sergio Lara MD. Staff Members Present: Kelli Shurbet R.N. (DON), and Sheila Carter Secretary. Sandra Dulakis called the meeting of the Plainview -Hale County Board of Health to order at the Unger Memorial Library on August 19th, 2015 at 12:30 P.M. First Item on Agenda: Invocation. Harold King gave the invocation. Second Item on Agenda: Oath of Office: Sandra Dulakis administered Oath of Office to Don Williams, Stacie Hardage, and Charlotte Adams. Third item on Agenda: Approval of minutes from the last meeting. Sandra Dulakis ask for approval of the April 8th 2015 Minutes. Don Williams entertained a motion to approve the minutes as written, and Stacie Hardage 2nd the motion. Fourth Item on Agenda: Review of expenditures. Sandra Dulakis ask for approval of the expenditures for March 2015, April 2015, and May 2015. Don Williams entertained a motion to approve the expenditures for March 2015, April 2015, and May 2015. Harold King 2nd the motion. Expenditures were approved as written. Fifth Item on Agenda: Health Department news: Kelli Shurbet said the Health Department was going well and we had picked up a few more children for Back to School. Kelli said we had gotten the Environmental Grant and the Mayor had signed it. Kelli said we would have an area wide Health and Fitness for anyone that wants to come on September 9th 2015 at the Health Department. Sixth Item on Agenda: Topics of concern the Board would like to discuss from previous meeting. A. Preventive Health: Dr. Laura talked about September 9th, 2015 we will be having a Community wide talk on healthier lifestyles through diet and exercise. Dr. Lara said there would be 3 different speakers. Paul Fikes Assistant Professor of Exercise and Sports Medicine with Wayland Baptist University, Andrea Nabak Dietician with Covenant Health Plainview, and Misty Ruhland Regional Director of Rehabilitation Paragon Healthcare Group. Seventh Item on Agenda Topics of concern the Board would like to discuss at next meeting. A. Dr. Lara Preventive health in the Community. Eight Item on Agenda: Next Meeting Date. The next meeting will be October 14th, 2015. Ninth Item on Agenda: Adjourn. Susan Blackerby entertained a motion to adjourn and Don Williams the motion. Sheila Carter Secretary, Plainview -Hale County Health Department