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06/06/1962 St~ r.... REnULAR MONTHLY MEETING BOARD OF HEALTH HELD IN OFFICE OF BOARD June 6, 1962 - Present: Mr. James M. Hall, Jr., Chairman, Dr. James H. Smith, Dr. William H. Wagoner, Mayor O. O. Allsbrook, Dr. R. Bryant Hare, Jr., and Dr. J. C. Knox. A copy of the minutes of the previous meeting of the Board was given to each member of the Board. There was a question as to the legality of using the term "Shell Homes" in the second paragraph. Dr. James H. Smith made a motion to delete "Shell Homes" in this paragraph until we find words to use instead. Dr. Wagoner seconded this mo- tion and it was carried, that the minutes be changed. It was later suggested that we use the term "Unfinished Prefabricated Dwellings." to be used instead of "Shell Homes." Dr. C. B. Davis, Health Director, requested permission for the transfer of monies from unexpended budget items to take care of over-expended budget items. Motion was made by Dr. Smith, seconded by Mayor Allsbrook, that this permission be granted. Carried. i There was a discussion on the matter of purchasing necessary new equipment for the Health Department if there will be sufficient funds. Mayor Allsbrook made a motion that Chairman Hall and Dr. Davis get together and discuss the needs for the Health Department. Dr. Smith seconded this motion and it was carried. _..~ - Dr. Benjamin H. Allen, Psychologist, discussed developments in the Mental Health Department. He stated that he has been trying to get the Community acquainted with a Mental Health Program. He also stated that he would attend a Mental Health Work- shop in Asheville, N. C., from June II thru June 21. He also discussed anticipated expenses in regards to the Mental Health operations. He stated that Dr. Fink of Raleigh, N. C., had contacted him in regards to progress made in these matters. Dr. Allen brought up the question of his salary and how he was to be paid. He pre- sented MS Forms 100 to be signed by Chairman Hall for the increase of salary for him- self, upon completion of six months service. Dr. Wagoner made a motion that these Merit System forms be negotiated by the proper member of the Board. Mayor Allsbrook seconded this motion and it was carried. Dr. Allen also discussed with the Board members, the administration of the Mental Health Program after July 1, 1962, and some of the new operations. , Motion to adjourn was made by Mayor Allsbrook, seconded by Dr. Knox. Approved /~~ // 1962 () ~4 ~ /~e'Jetary ~ '--