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By: <br />1. Convene into Open Session <br />Paris —Lamar County Health District <br />400 West Sherman Street, Paris, Texas 75460 -5646 <br />Health District: (903) 785 -4561 and Fax: (903) 737 -0978 <br />Women, Infant and Children (WIC): (903) 784 -1411 and Fax: (903) 784 -1442 <br />www.parislamarhealth.com <br />Paris -Lamar County Board of Health Regular Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Monday, June 20th, 2016 @ 5:30 p.m. <br />2. Approval of Minutes from prior meeting(s). <br />3. Discuss and possible act on: <br />• Malpractice Policy Approval <br />• Review applications for two vacant board positions effective July 1St, 2016. <br />• Reports <br />a. Prior Month(s) Monthly Report <br />b. Prior Month(s) Clinic Numbers <br />c. Prior Month(s) Treasurer's Report, Profit and Loss <br />4. Time and place of next meeting — July 18`h @ 5:30 p.m. <br />5. New business to be placed on next agenda for discussion. <br />6. Adjourn meeting. <br />Certification <br />I certify that the above notice of meeting was posted on the bulletin boards in the <br />Hall Annex, located at 150 S.E. 1St Street, Paris, Texas, and at the <br />County Courthouse, located at 119 N. Main Street, Paris, Texas <br />no later than 5:00 p.m. on Wednesday, June 15th, 2016. <br />Witness: <br />ORIGINAL <br />Paris -Lamar County Board of Health Members <br />Chairman - William "Bill' Collins a016( Vice- Chairman - Dr. Mark Gibbons (z01e) Secretary - Dr. Keith House (2016) <br />Dr. Rick Erickson (2017) Dr. Robert White gmv) Nancy Stallings (201e, Sharmila Franklin (2019) <br />