Meeting Minutes
Date: January 26, 2011 - Place: CHD - Health & Human Services Bldg. LDR
Classroom
Presiding: H. Banks Carroll, M. D.
Attending Members: Carlos Wise, M.D., William DeNamur D.M.D., Todd Jarrell, M.
D.
Absent Members: Ms. Brenda Dozier, Isaiah Hugley, Mayor Teresa Tomlinson
Others Present: Judy Tucker for Mayor, David Arrington for City Manager, Steve
Gunby, Ed Saidla, Eileen Albritton, Karon Bush, Sheila Mayfield, Pam Fair,
Christy Kuriatnyk, Mark Ellis, Carol Popwell, Secretary
Special Guests: None
Agenda TopicDiscussionDecisionResponsibility
I. Call to orderDr. Carroll called the Columbus Board of Health to order at
1:00pm. NoneNone
II. Approval of MinutesDr. Carroll asked if there were any questions or
comments on the previous minutes received (November 17, 2010). Dr. Carroll
asked for a motion to approve the minutes. A motion was made by Dr. Jarrell
seconded by Dr. DeNamur and approved by all members present.
None
III. Excused AbsencesDr. Carroll stated there were no Absences to excuse for
the meeting today.None
None
IV. Financial ReportDr. Carroll called on Ed Saidla to present the financial
report to the Board in Joanne Strickland?s absence. Ms. Strickland and Pam
Middleton are attending a District Administrators meeting in Macon.Mr. Saidla
stated the financials are on target for the year based on the adjustments
relevant to the planned furlough days.
None
V. Old BusinessNoneNoneNone
VI. New BusinessNone
None
None
VII. District Health Director?s ReportDr. Carroll called on Dr. Davis to give
the Director?s report. Dr. Davis presented the following;
Dr. Francois, the State Health Director resigned in December, his last day was
January 7, 2011.
The acting State Health Director, Tom Wade, retires January 31, 2011.
Local Health Director position is making progress; paperwork is in the
Commissioner?s office.
The new Grant-in-Aid formula is being discussed by the State Legislature. This
discussion includes an implementation process.
NoneNone
VIII. PresentationDr. Carroll called on Mark Ellis and Sheila Mayfield to
present information on the recent Health Expo. None
None
IX. Adjourned
With no further business to discuss, the meeting was adjourned by Dr. Carroll,
Chairman.
NoneNone
Columbus Board of Health
Respectfully submitted by: Carol Popwell, Secretary
NEXT BOARD OF HEALTH MEETING TO BE HELD:
FEBRUARY, 23, 2011
1:00 PM
LDR CLASSROOM
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