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05/07/1986 BOH Minutes ''- i. t The New Hanover county Board of Health met on wednesday, May 7, 1986, at the New Hanover county Health Department. "'0. Members present: Jean credle, Chairman Carl Durham Charles Hicks, M.D. Julius Howard Irvin Roseman, D.D.S. Arnold Sobol, O.D. Jim strickland Members Absent: Donald Blake Robert Henry Nolan O'Neal Harley phillips, D.V.M. others present: Robert S. parker, Secretary to the Board Mabel price, Recording Secretary Mrs. Credle called the meeting to order at 8 :00 A. M. and called for corrections to the April 2, 1986 minutes. Dr. Roseman moved the minutes be approved. Mr. Howard seconded the motion and it carried unanimously. Department Focal: .......... Joette Hendrix, Director of the Health opportunities program (HOP), gave an excellent presentation of the work she has been doing with the HOP program. Besides all the preliminary work she has been doing with department heads, she has already had classes on stress Management, made arrangements with a local gymnasium for a reduced membership rate for county employees, planned a luncheon and program on good eating habits for employees with problems that good eating habits would help, and is in the process of putting together an Advisory Board for the HOP program. Joette has also traveled to other counties to see their programs and has attended several workshops. Budget Committee Report: Mr. parker reported that there had been no cuts in the budget since adoption by the Board of Health. He reported that the budget hearing with the Commissioners would be held during the month of May. public Health Week Activities: Sharon Mault showed video tapes of the talk shows that featured Board of Health Members and Health Department Staff during public Health Week. Mrs. Credle presented the plaque and award which had been given to the Board of Health for "outstanding public Health Achievement". Mrs. credle, Mr. Durham and Lynda smith had attended a luncheon in Raleigh where Mrs. Credle accepted the award on behalf of the Board. ... .... -,..., L.', . - Teen Guidance & Insight on Health (TGIH) Program: Beth Day, PHN Supervisor reported that the TGIH program in the high schools has begun. Questionnaires have gone out to the students regarding the ir interests and concerns about health problems. Times have also been scheduled for health personnel to be at each school. Dr. Roseman asked that reports be given to the Board periodically on how many students use the program. ~ - Adult Neurology Clinic - Financial Eligibility Scale: Marian Duggins presented the attached Financial Eligibility Scale to be used in the Adult Neurology Clinic. If income is above the amounts shown on the scale, the patient would be referred to private care. After discussion of the scale by the Board, Dr. Roseman moved the scale be adopted. Dr. Hicks seconded the motion and it carried unanimously. The scale as adopted is attached as a part of these minutes. Personal Health Goal Statement: The following Goal Statement for Personal Health was presented by Marian Duggins. "The goal of the Personal Health Division of the New Hanover County Health Department is to rely on the science of public health in establishing pr iori ties through communi ty health needs assessment, and to effectively and economically implement an organized effort by skilled manpower to promote health, prevent disease, and prolong life. We will also work within the network of health and welfare services to assist in utilization of ~ communi ty services that further enable every individual to realize their birthrights of health and longevity." _ Mr. Durham moved by the Board. unanimously. the Goal Statement for Personal Health be adopted Dr. Sobol seconded the motion and it carried Election of vice Chairman: Dr. Roseman nominated Jim Strickland to replace Dr. Charles Hicks as Vice Chairman of the Board of Health. Dr. Hicks has resigned from the Board due to personal commitments. Dr. Sobol seconded the nomination. There were no other nominations and the Board voted unanimously for Mr. Strickland to be Vice Chairman of the Board. Recognition of Dr. Hicks Service to the Board: thanked Dr. HiCks for his service to the Board community and presented him a plaque recognizing his service. Mrs. Credle and to the two years of Awards: Mr. Parker announced that the Health Department had received an award for work with the North Carolina Child passenger Safety and Seat Belt Program. He recognized Sharon Mault for her work with this program. He also recognized Susan O'Brien for an award she had received from the YWCA. Susan had received the "Woman of Achievement Award for Human Services". ~ EDNCPHA Meeting: Mr. Parker announced that the North Carolina Public Health Asociation meeting the Hilton in Wilmington on May 14, 15 and 16. Eastern will be District held at - There being adjourned. adjourned at . . Approved: ~ no further Mr. Howard 8:55 A.M. business, seconded Durham moved motion and Mr. the R~spectfullY submitted, t'~ lY a~ ~Jirman, Board of Health (c>/ 0 -, (' , " ~S X-~~. cJ.. d , Secretary to the Board /'" '- the meeting be the Board was