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By: <br />Paris -Lamar County Board of Health Regular Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Monday, August 15th, 2016 @ 5:30 p.m. <br />1. Convene into Open Session <br />2. Approval of Minutes from prior meeting(s). <br />3. Elect President, Vice - President and Secretary for one year. <br />4. Discuss and possible act on: <br />• Malpractice Policy Approval <br />• Medicaid and Medicare Follow -up Updates <br />• Pool Inspections, Fees, Regulations <br />• Budget including longevity and COLA <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 />• New business to be placed on next agenda for discussion. <br />5. Time and place of next meeting — September 19th @ 5:30 p.m. <br />6. Adjourn meeting. <br />Certification <br />I certify that the above notice of meeting was posted on the bulletin boards in the <br />City Hall Annex, located at 150 S.E. 1st Street, Paris, Texas, and at the CO <br />Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas <br />no later than 5:00 p.m. on Wednesday, August 10`h, 2016. <br />- Witness: <br />Gina Prestridge _ Cheryl Kino <br />Q0CW 4 <br />Paris —Lamar County Health District <br />C <br />400 West Sherman Street, Paris, Texas 75460 -5646 <br />Health District: (903) 785-4561 and Fax: (903) 737 -0978 <br />ra <br />Women, Infant and Children (WIC): (903) 784 -1411 and Fax: (903) 784 -1442 <br />Paris -Lamar County Board of Health Regular Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Monday, August 15th, 2016 @ 5:30 p.m. <br />1. Convene into Open Session <br />2. Approval of Minutes from prior meeting(s). <br />3. Elect President, Vice - President and Secretary for one year. <br />4. Discuss and possible act on: <br />• Malpractice Policy Approval <br />• Medicaid and Medicare Follow -up Updates <br />• Pool Inspections, Fees, Regulations <br />• Budget including longevity and COLA <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 />• New business to be placed on next agenda for discussion. <br />5. Time and place of next meeting — September 19th @ 5:30 p.m. <br />6. Adjourn meeting. <br />Certification <br />I certify that the above notice of meeting was posted on the bulletin boards in the <br />City Hall Annex, located at 150 S.E. 1st Street, Paris, Texas, and at the CO <br />Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas <br />no later than 5:00 p.m. on Wednesday, August 10`h, 2016. <br />- Witness: <br />Gina Prestridge _ Cheryl Kino <br />Q0CW 4 <br />