Meeting Minutes

LeFlore County Coalition for Healthy Living

P.O. Box 92

Poteau, OK  74953

Meeting Minutes for the June 25, 2009 General Meeting:

Gina Nichols called the meeting to order.

The Minutes from the May 27, 2009 meeting were reviewed.  Christy Nida made a motion that the minutes be accepted.  Tammy Randazzo seconded the motion.  The vote to accept was unanimous.

Kim Stephens presented the Treasurers report.  The balance as of June 24, 2009 is $1276.69.  Joanna Bunch made a motion that the report be accepted.  Motion was seconded by Shirley Boyd.  The vote to accept was unanimous.

Shirley Boyd provided an update on Systems of Care.  The program ended their fiscal year in June with 12 families.  The same funding is expected for next year with a goal of 15 families receiving services.

Tammy Randazzo briefed us on Crystal Darkness Phase II.  Meetings will begin in August to plan forums and complete the action plan.  Ms. Randazzo also stated that the State of the State report is complete which includes that State of the County.  We will review this report in-depth at a future Coalition meeting.

A motion was made to table the election of the Coalition Board of Directors and set the vote for the August 26, 2009 meeting.  The motion was made by Tammy Randazzo.  Motion was seconded by Shirley Boyd.  The vote to move the election to August was unanimous.

Brooke Lattimore from the Health and Wellness Center was in attendance.  She informed the coalition that they are operating clinics in Stigler, Eufaula and Sallisaw and offer Medical, Dental, Counseling and Pharmacy services.  They are interested in starting outreach in Leflore County.

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