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HomeMy WebLinkAboutMinutes Citizens Advisory Health Board - 04/16/2008 V V Minutes CITIZENS ADVISORY HEALTH BOARD April 16,2008 • Corpus Christi-Nueces County Public Health District 1702 Home Road, Administration Conference Room Members Present: Suzzette Chopin, Co-Chairman Mary Jane Garza, Co- Chairman, Araselia Barrera, Ruben Garza, , Amanda Stukenberg, Leo Barrera, Rebecca Esparza, Members Absent: Russell Stowers, Tony Diaz Health District: Annette Rodriguez, Dina Chavez Timeline/ Meeting Outline Minutes Action Taken Responsible Party Call to Order Suzzette Chopin, Chairman,called the meeting to order at 12:05 pm. March Suzzette Chopin asked the Board to review the A motion was made and 2008 Minutes minutes. seconded for the minutes to Suzzette asked that the record reflect that the CAHB be approved as written. reviewed the absenteeism policy. Motion passed. Excuse- The Board reviewed excused absence for Rebecca Motion was made to excuse Rebecca Esparza Review Esparza for the March 19 meeting. Rebecca Esparza for the absence is excused. absences March 19 meeting. A motion was made and seconded,motion passed. Presentation Katrina Hurricane presentation by Jim Montgomery CCMC,CEO Directors Directors Report: None Report Board Board Comments: Suzzette asked if the board would Comments like to postpone CAHB business until next meeting. Public Public Comments: None Comments Next Meeting The next meeting is scheduled for May 21,2008. A motion was made and Agenda seconded for adjournment. Motion passed Adjournment Adjournment @_1:00pm SCANNED 1