MINUTES OF THE EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MAY 24, 2010
ELDORADO OFFICE
The Board of Directors held their regularly scheduled meeting on May 24, 2010 at the Eldorado office. Chairman Mike Ray called the meeting to order at 7:08 p.m.
Roll Call: Martin Duffy, Lavon Henshaw, Dwight Howton, Kerry Jones, Becky Mitchell, Art Saunders, Ray Smith and Mike Ray
Absent: Treva Aud, David Barker, Judy Humphrey, Lisa Smith, Gretchen Sutton, Kathy Taylor, Jan Thaxton
Approval of April 19, 2010 Board Meeting Minutes: Motion by Ray Smith; seconded by Lavon Henshaw to approve the April 19, 2010 board meeting minutes. All aye.
Approval of May 2010 CQI minutes: CQI committee did not meet.
Finance Committee Report: Finance did not meet due to no quorum.
Treasurer's Report: Motion by Kerry Jones; seconded by Martin Duffy to approve the April treasurer's report. Roll call vote taken with Martin Duffy, Lavon Henshaw, Dwight Howton, Kerry Jones, Becky Mitchell, Art Saunders, and Ray Smith voting yes. Vote was 8 yes and 0 no.
Motion carried.
CEO Report: Refer to CEO report that was passed out during the meeting.
Program Report: Gail Barton presented the Professional Advisory Committee program update for 2010. Motion by Art Saunders; seconded by Dwight Howton to approve the PAC report for 2010.
All aye.
Unfinished Business: No unfinished business
New Business: No new business
Motion at 7:55 by Martin Duffy; seconded by Lavon Henshaw to adjourn. All aye.
The next meeting will be June 21, 2010.
Minutes by Tammy Karnes