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Minutes
CITIZENS ADVISORY HEALTH BOARD •
January 16,2008
Corpus Christi-Nueces County Public Health District
1702 Home Road, Administration Conference Room
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•Members Present: Suzzette Chopin, Chairman, Tony Diaz, Ed D., Araselia Barrera,Ruben Garza, Mq,/Jane
Garza, •
Members Absent: Amanda Stukenberg, Co-Chairman, Leo Barrera, Rebecca Esparza, Russell-Stowers,
Health District: Dr. William Burgin, Annette Rodriguez, Dina Chavez
Timeline/
Meeting Outline Minutes Action Taken Responsible Party
Call to Order Suzzette Chopin,Chairman,called the meeting to
order at_12:30 pm.
December. Suzzette Chopin asked if the Board was prepared to A motion was made and
2007 Minutes review the minutes. seconded for the minutes to
be approved as written.
Motion passed.
Excuse- Individual Board member attendance will be Motion was made for the
Review monitored by the Board on a regular basis. Board to monitor member
absences attendance and to have 25%
unexcused absences to
remove members in the
Board's calendar year.
Motion passed.
Discussion Chair and Co-Chair positions are to be elected in Dr. Diaz agreed to
Election of February. contact members
Officers regarding candidacy.
Review of 2008 meeting dates: Dina to contact all
Meeting Dates January 16,2008(this date) board members by
February 20,2008 email with packet
March 19,2008 for meeting.
April 16,2008
May 21,2008
June 18,2008
July 16,2008
August 20, 2008
September 17,2008
October 15,2008
November 19, 2008
December 17,2008
Directors Annette provided a report highlighting Health District
Report activities for the previous year. (Vital Records, SCANNED
Health Education,Environmental, Vector Control,
Laboratory,WIC, Imm,TB, STD,Nursing)
hiBoard Board Comments: hit
Comments
Public Public Comments:None
Comments
Next Meeting The next meeting is scheduled for February 20, 2008.
Agenda
Adjournment Adjournment @_12:50pm
Public
Comment
Board
Comments
Director's
Report
Next Meeting
Agenda
Adjournment
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