MINUTES

Lawrence-Douglas County Health Board

April 29, 2008

 

 

CALL TO ORDER

 

A special Board meeting of the Lawrence-Douglas County Health Board was held Tuesday,

April 29, 2008.  Chair Donna Bell called the meeting to order.

 

 

REVISION OF 2009 BUDGET

 

Dan Partridge reviewed the revisions to the 2009 Budget.  After discussion, Karen Shumate made a motion to accept the revisions to the 2009 Budget that included a reduction in capital equipment and contracted services by $14,500 and increase fees by $4,500.  Paul Liechti provided the second and the motion passed.

 

 

200 Maine, Suite B

Lawrence, KS  66044-1357

 

OFFICE: 785/843-3060    FAX: 785/843-3161

CLINIC: 785/843-0721    FAX: 785/843-2930

 
ADJOURNMENT

 

The meeting was adjourned by consensus of the Board.

 

Respectfully submitted,

 

 

 

Dan Partridge,

Secretary

 

 

 

 

 

 

 

Present:          Donna Bell

Paul Liechti

Karen Shumate

Ex Officio:      Dan Partridge

Other:             Jennie Henault

Colleen Hill

Charlotte Marthaler