Minutes - 19751028 - Laserfiche WebLink

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G ~ ~~ Liz Dicarlo offered the name of Dr. Jane Faley, Assistant Professor at Duke Medical School. She would be listed as a provider. Mrs. Garrett informed the group that the Conveners will meet again on November S, 1975, to present the names of the members to the Health System Agency Board. Paul Alston spoke of representation from across the Board - from the real consumer - people who understand the problems of health care. Chairman Garrett asked if anyone else would like to speak in __ behalf of anyone or nominate anyone. Commissioner Gustaveson recommended to the Board the names of Dr. Harry Phillips, Dr. William Cromartie, Betty Compton, Frances Hargraves and suggested that these names be passed on to the conveners for their approval. Chairman Garrett asked if there were other recommendations. Commissioner Walker offered the name of Dr. Anthony Seaber. Jan Pinney nominated Frances Hargraves as a consumer. Commissioner Walker seconded this nomination. The Chairman asked for discussion. It was stated that a biographical sketch would be required fzom each Board member and the Board wished to know if Ms. Hargraves would represent an economically disadvantage group? Ms. Hutter stated that Ms. Hargraves would so represent. The Chairman called for the vote. All members voted aye. The Chairman declared Frances Hargraves a member of the Health Systems Agency Board. Commissioner Pinney moved that Bonnie Davis be the second choice of the Board as a consumer to be the first alternate. Commissioner Walker seconded this motion. Discussion ensued as to whether or not Ms. Davis would be listed as a consumer or provider. The Chairman called for the vote. Commissioners Gustaveson, Walker, Pinney and Whitted voted aye. Chairman Garrett voted nay. The Chairman declared the motion passed. Commissioner Gustaveson moved that the Board name Dr. Cromartie, Dr. Philipps and Betty Compton as the providers to the Board. Commissioner Whitted seconded the motion. Commissioner Pinney offered a substitute motion that the Board vote on the three separately. Commissioner Walker seconded the motion. All members of the Board voted aye. Commissioner Pinney nominated Dr. Harry Philipps as a provider to the Board.. Commissioner Walker seconded the motion. All members of the Board voted aye. Commissioner Walker nominated Dr. Anthony Seaber as a provider to the Board. Commissioner Pinney seconded this motion.