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DAIGLE SUGGESTED RICHARD CHAMBERLAIN, EXECUTIVE <br />VICE - PRESIDENT OF THE CHAMBER OF COMMERCE. MRS. ELLIS <br />SUGGESTED BETTY KILDAHL, WITH THE LAMAR CO. HUMAN <br />RESOURCES COUNCIL, INC. <br />DR. CUTRELL SAID HE WOULD LIKE A MAILING LIST OF EVERYONE <br />ON THE RURAL HEALTH CLINIC BOARD AND OF EVERYONE ON EACH <br />WORK GROUP COMMITTEE. JULIE WAS ASSIGNED AS A RESOURCE <br />PERSON FOR THESE COMMITTEES. <br />MR. DAIGLE SUGGESTED THAT THE RURAL HEALTH CLINIC (RHC) <br />BOARD OF DIRECTORS BE IN PLACE BEFORE THE RHC APPLICATION <br />IS MADE. <br />DR. CUTRELL SUGGESTED THAT ONE OF THE APPOINTEES FROM EACH <br />HOSPITAL BE A PHYSICIAN. MRS. NORMENT SUGGESTED THAT <br />THERE BE SOME LAY PEOPLE ON THE RHC BOARD. DR. MOSELEY <br />SUGGESTED THAT MAYBE SOMEONE FROM THE EMERGENCY ROOMS BE <br />ON THE BOARD. <br />A SUGGESTION WAS MADE TO HAVE ONE COMPLETE ORGANIZATIONAL <br />MEETING THEN SPLIT INTO THREE GROUPS. IT WAS DECIDED THAT <br />THE RURAL HEALTH BOARD WOULD MEET TUESDAY, SEPTEMBER 28, <br />1993 AT 6:45 A.M. AT THE HOLIDAY AND AT 7:15 A.M. THE WORK <br />GROUP COMMITTEES WOULD JOIN THE RHC BOARD FOR JULIE <br />MADDOX'S PRESENTATION ON RURAL HEALTH CLINICS THEN DIVIDE <br />INTO THREE SEPERATE GROUPS. ALL GROUPS TO BE FINISHED NO <br />LATER THAN 8:15 A.M. <br />DR. MOSELEY MADE A MOTION TO CHANGE THE NUMBER OF HEALTH <br />BOARD MEMBERS ON THE RHC BOARD TO THREE. MRS. ELLIS <br />SECONDED. ALL WERE IN FAVOR. <br />DR. CUTRELL SUGGESTED THAT THOSE MEMBERS BE THE PRESIDENT, <br />VICE- PRESIDENT AND ONE OTHER BOARD MEMBER (LAY PERSON). <br />MRS. NORMENT WAS NAMED AS THAT OTHER MEMBER. <br />DR. BEACHLEY ASKED WHEN THE NEXT REVIEW COMMITTE MEETING <br />WOULD BE. DR. CUTRELL SAID HE WOULD GET BACK TO HIM. <br />THE MEETING ADJOURNED AT 8:15. THE NEXT MEETING IS TO BE <br />HELD TUESDAY, OCTOBER 12, 1993 AT 7:00 AM AT THE HOLIDAY <br />INN. <br />PECTFULLY SUBMITTED, <br />DICKINSON <br />APPROVED BY DR. CUTRELL <br />