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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 Wednesday, July 13, 1994 at the Holiday Inn. Board members present included Dr. Robert Moseley, Dr. Bert Strom, Dr. David Brock, Mrs. Ann Norment, and Mrs. Frances Ellis. Others in attendance included Mike Malone, T.K. Haynes, Judge Deane Loughmiller, Troy Owens, Alan Weatherford, Latricia Miller, Anthony Bethel, Bob Ricks, Barbra Francis, Mike Norby, Evelyn Freeman, Dr. Bill Woodruff, and Danise Petticrew. The meeting was called to order at 7:10 am, and a quorum was established. The minutes of the previous meeting were approved as submitted. Under discussion of the Rural Health Clinic, Mr. Malone stated that the City has given him authorization to sign the application for the Rural Health Clinic if the County signs it. Judge Loughmiller stated that the County would sign the application subject to the approval of the budget for the Rural Health Clinic. Evelyn Freeman reported that preliminary approval has been received for a March of Dimes grant for approximately $38,000.00, and that final approval should be obtained by the Fall. Dr. Moseley introduced Dr. Bill Woodruff to the Board, and asked if members had any questions to ask Dr. Woodruff. Dr. Woodruff stated that he would consider accepting the position of Medical Director if it were offered, and added that he would like to continue seeing jail inmates. Under discussion of a fee schedule, Dr. Strom made a motion that was seconded by Dr. Brock that the fee schedule previously presented by Mr. Norby be implemented as soon as possible. The motion passed. Under discussion of the position of Medical Director for the Health Department /Rural Health Clinic, Mrs. Norment stated that this discussion had been held in executive session in the past and she felt that it should be done in executive session this time. No action was taken on the position of the Medical Director, and a special meeting was called for Monday, July 18th, for an executive session to discuss the position of Medical Director for the Health Department /Rural Health Clinic, and also the position of Administrator for the Rural Health Clinic as Julie Maddox has resigned. Mr. Norby added that Carrie Thompson has been appointed on an interim basis as Administrator of the Rural Health Clinic. Anthony Bethel presented monthly reports for the Health