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Susan Bellene made the motion and was seconded by Susan Davis for Dr. Hurt
<br />Myers, III, to sign the Policies and Procedures/Contracts/Manual form. Motion
<br />carried. 5 yays, 0 nays.
<br />Susan Bellene made the motion and was seconded by Susan Davis for Dr. Hurt
<br />Myers, III, to sign the Annual Evaluation forms for Dr. Amanda Green, Medical
<br />Director, and Gina Prestridge, Executive Director. Motion carried. 5 yays, 0 nays.
<br />The board decided to table the Certificate of Deposit approval letter for First
<br />Federal until the next meeting.
<br />Susan Bellene and Mitzie Pirtle reviewed and approved the First Federal bank
<br />statements ending in:
<br />• September 2023
<br />• October 2023
<br />• November 2023
<br />• December 2023
<br />• January 2024
<br />Gina Prestridge advised that the Paris -Lamar County Health District total liabilities
<br />and equity is approximately $3,000,000.
<br />Next quarterly meeting will be either
<br />Monday, April 15, May 20, or June 17, 2024 @ 5:30 p.m.
<br />Susan Bellene made the motion and was seconded by Susan Davis for the meeting
<br />to be adjourned at 5:54 p.m. Motion carried. 5 yays, 0 nays.
<br />Respectfully submitted by:
<br />Chu* V"19
<br />At the April le, 2024, Board of Health Meeting, Dr. Amy Hughes made the motion and was seconded by Dr. Myers Hurt III for the PLCHD board approved
<br />February 20111, 2024 minutes to be submitted to the City Clerk in the City Hall Annex, located at 150 S.E. 1' Street, Paris, Texas, for filing.
<br />Motion carried 6 gays and 0 nays.
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