Egyptian Health Department Board met Sept. 17.
Here is the minutes provided by the board:
The Board of Directors held their regular monthly meeting on September 17, 2018 at the Eldorado office. President, Don Allen called the meeting to order at 6:00 p.m.
Roll Call: Treva Aud, Nancy Buttry, Dwight Howton, Becky Mitchell, Lisa Smith, Ray Smith, Jan Thaxton, Mark York and Don Allen
Absent: Wanda Douglas, Martin Duffy, Danny Gibbs, Ron McAnulty, Martin Rowe
Approval of August 20, 2018 Board Meeting Minutes: Motion by Dwight Howton; seconded by Nancy Buttry to arpprove the August 20, 2018 board meeting minutes. All aye.
Finance Committee Report: Motion by Mark York; seconded by Treva Aud to approve the finance committee report. Roll call vote taken with Treva Aud, Nancy Buttry, Dwight Howton, Becky Mitchell, Lisa Smith, Ray Smith, Jan Thaxton, Mark York. Vote was 8 yes and 0 no. Motion carried.
Treasurer's Report: Motion by Ray Smith; seconded by Mark York to approve the August treasurer's report. Roll call vote taken with Treva Aud, Nancy Buttry, Dwight Howton, Becky Mitchell, Lisa Smith, Ray Smith, Jan Thaxton, Mark York. Vote was 8 yes and 0 no. Motion carried.
CEO Report: Motion to accept the CEO report by Mark York; seconded by Dwight Howton. All aye.
Program Report: Jamie Byrd presented the annual Home Health Review. Motion by Dwight Howton; seconded by Jan Thaxton to approve. All aye.
New Business:
Changes to Fees: Motion by Lisa Smith; seconded by Mark York to approve a fee increase for the flu shots. The fee will be increased from $30.00 to $35.00. Roll call vote taken with Treva Aud, Nancy Buttry, Dwight Howton, Becky Mitchell, Lisa Smith, Ray Smith, Jan Thaxton, Mark York. Vote was 8 yes and 0 no. Motion carried.
Motion at 6:45 p.m by Martin Duffy; seconded by Mark York to adjourn. All aye.
https://www.egyptian.org/board-of-health
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