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09/19/2016 AGENDA
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09/19/2016 AGENDA
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Paris —Lamar County Health District <br />C 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, September 19th, 2016 @ 5:30 p.m. <br />1. Convene into Open Session <br />2. Approval of Minutes from prior meeting(s). <br />3. Discuss and possible act on: <br />• Medicaid Numbers <br />• DSRIP Payments / Metric Goal <br />• Healthy Texas Women (HTW) Program <br />• Family Planning (FP) Program <br />• Moncriet Cancer Project <br />• New Nurse Practitioner <br />• Budget effective October 1, 2017 <br />• Executive Director one -time bonus effective October 1, 2017 <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 />4. Time and place of next meeting — October 17th @ 5:30 p.m. <br />5. 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 <br />Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas <br />no I r than 5:00 p.m. on Wednesday, September 14`h, 2016. <br />By: Witness: <br />Gina Prestridge 6f Cheryl King <br />Paris -Lamar County Board of Health Members <br />Chairman - William "Bill" Collins (F nal 2019) Vice- Chairman - Dr. Mark Gibbons (F11 2018) Secretary - Dr. Rick Erickson (F(0a(.2017) <br />Sharmila Franklin (mm Dr. Robert White (2017) Nancy Stallings (2018) Dr. Marc White (2019( <br />
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