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HomeMy WebLinkAbout01-13-2016 Board of Health MinutesBoard o- Heai fl January 13th, 2016 u es Board Members Present: Ruth Rector -Wright, Harold King, Charlotte Adams, Susan Blackerby, Sandra Dulakis, and Ricky Mason, Others Present: Dr, Sergio Lara MD and Benny Cantwell Staff Members Present: Kelli Shurbet R.N. (DON), and Sheila Carter Secretary. Sandra Dulakis called the meeting of the Plainview -Hale Cority Board of Health to order at the Unger Memorial Library on January 13th, 2016 at 12:30 P.M. First Item on Agenda: Invocation. Harold irg gave the invocation. Second item on Agenda: Approval of minutes from the last meeting Sandra Dulakis ask for approval of the August 19th 2016 Minutes. Charlotte Adams entertained a motion to approve the minutes as written, and Dr. Ruth Rector -Wright 2nd the motion. Third Item on Agenda: Review of expenditures. Sandra Dulakis asked if there was any big items that were in the expenditures. Sandra Dulakis ask for approval of the expenditures for June 2015, July 2015, August 2015, September 2015, October 2015 and November 2015. Harold King entertained a motion to approve the expenditures for June 2015, July 2015, August 2015, September 2015, October 2015 and November 2015 and Ricky Mason 2nd the motion. Expenditures were approved as written. Forth Item on Agenda: Health Department news: Kelli Shurbet said we did the Fitness program in August and discussed healthier lifestyles. Kelli said we still have flu shots left. Kelli Shurbet said that Dr, Lara and her were going to meet the next day and talk about Heart Month which is in February. Fifth Item on Agenda: Topics of concern the Board would like to discuss from previous meeting. A. Preventive Health: Sandra Dulakis said that the hospital was still taking donations for the breast cancer project which is giving mammograms to women that can't afford to go get one done on their own. Sixth Item on Agenda Topics of concern the Board would like to discuss at next meeting. A, Dr. Lara Preventive health in the Community. Sandra Dulakis said if anyone has topics that they would like to talk about and discuss please let her know. Seventh Item on Agenda: Next ling Date. The next meeting will be April 6th, 2016. Eight Item on Agenda: Adjourn. Ricky Mason entertained a motion to adjourn and Susan Blackerby 2' Sheila Carter Secretary, Plainview -Hale County Health Department