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MINUTES OF THE BOARD MEETING
DUUGLAS COUNTY HEALTH UNIT

May 9, 1945
BOARD \..BERS PRESENT: 3 STAFF MEMBERS PRESENT:
Mr. Ralph Pine, Chairman Dr. Chambers, Director
Mr. Deal Six Mr. Leroi peck, Sanitarian
Mrs. Mildred Watson Miss Kindlesperger, R. N.

Mrs. Ethel Pynn, K.M-
Mrs. BE. Bradley, R. N.
hrs. H. McClanahan

Meeting called to order by Chairman Pine,
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The minutes of the last meeting were read and approved,

The Director read his report, on the activitias ofithe Unit
for the month of April, with comments and suggestions.
(See Report.) :

Mr. Beck discussed with the Board, his work--milk, trash and
garbage collection, etc.

Discussion on the proposed budger for the year, June 30, 1945
to June 30, 1946, followed.

To was recommended by the Chairman and Board that the propored
budget, as set up by Dr. Chambers, be sent to The State Board
of Health for consideration and approval with the understarding
that it will be submitted to the City and ¢ounty for their
approval. : ; . !

Adjourned,
Respectfully Submitted

Klizabeth Bradley
Acting cecretary