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PARIS -LAMAR COUNTY BOARD OF HEALTH MINUTES OF MEETING THE PARIS -LAMAR COUNTY BOARD OF HEALTH HELD ITS REGULAR MEETING ON AUGUST 1 %, 1993. THOSE IN ATTENDANCE INCLUDED DR. CUTRELL, DR. STROM, DR. MCLEMORE, DR. KRAFT, MRS. ELLIS, MRS. NORMENT, DR. MOSELEY AND REV. EVANS. OTHERS IN ATTENDANCE INCLUDED MIKE MALONE, T. K. HAYNES, GENE ANDERSON, DEAN LOUGHMILLER, LATRICIA MILLER, TROY OWENS, MONTY MCLAURIN, ANTHONY DAIGLE, JULIE MADDOX, EVELYN FREEMAN, DR. BEACHLEY, ANTHONY BETHEL, JAE DICKINSON, AND BARBRA FRANCES. THE MEETING WAS CALLED TO ORDER AT 7:06 AND MINUTES OF THE PREVIOUS MEETING WERE READ AND APPROVED. THE BOARD IMMEDIATELY WENT INTO EXECUTIVE SESSION TO DISCUSS DR. BEACHLEY'S CONTRACT. THE BOARD CAME OUT OF EXECUTIVE SESSION AT 7:50. THE BOARD WISHES TO NOT TAKE ANY FORMAL ACTION AT THIS TIME. A SPECIAL EXECUTIVE SESSION WILL BE HELD WEDNESDAY, AUGUST 18, 1993 AT 7:00 AM AT THE HOLIDAY INN. LATRICIA MILLER IS ASKED TO BE PRESENT ALONG WITH ANTHONY BETHEL AND JAE DICKINSON. ITEMS 1, 3, 4, AND 9 FROM THIS AGENDA ARE TO BE ON THE EXECUTIVE SESSION AGENDA. DISCUSSION OF PRIMARY HEALTH CARE BY MONTY MCLAURIN. MR MCLARIN SUGGESTED THE ESTABLISHMENT OF THREE COMMITTEES. (SEE MR. MCLAURIN'S PROPOSAL.) JULIE MADDOX MADE A PRESENTATION ON CHANGING THE HEALTH DEPARTMENT TO A RURAL HEALTH CENTER. (SEE MS. MADDOX'S PROPOSAL.) MR. DAIGLE AND EVELYN FREEMAN TALKED ABOUT THE MARCH OF DIMES GRANT. MS. FREEMAN SAID SHE HAD RECEIVED A LETTER FROM THE MARCH OF DIMES BIRTH DEFECTS FOUNDATION. (SEE ATTACHED LETTER.) MS. FREEMAN TOLD THE BOARD THAT THE LETTER PRACTICALLY GUARANTEED THAT THE HOSPITAL WOULD BE RECEIVING THE GRANT. THE TOTAL MONIES WOULD BE $46,500.00. WHICH WAS THE AMOUNT REQUESTED IN THE GRANT PROPOSAL. ANY CHANGES NEEDED IN THE GRANT WOULD NEED TO BE DONE SOON. THE MONEY WILL BE AVAILABLE JANUARY 01, 1994. THE GRANT FOUNDATION ASKED MS. FREEMAN TO RAISE 612,000.00. DR. KRAFT ASKED MS. MADDOX HOW LONG IT TOOK TO ESTABLISH THE COOPER CLINIC. MS. MADDOX SAID 2 MONTH'S. DR: KRAFT STATED THAT HE WAS CONCERNED ABOUT THE AMOUNT OF SPACE AVAILABLE AT THE HEALTH DEPARTMENTS PRESENT LOCATION.