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Paris —Lamar County Health District <br />C n 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, January 23, 2017 @ 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 />• Outside Audit <br />• Public Information Request <br />• Mosquito Program <br />• Annual Evaluations — Executive Director and Medical Director <br />• Letter of approval for Personnel Policy and Contract Manual. <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 — February 20th, 2017 @ 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. 1" Street, Paris, Texas, and at the <br />Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas <br />no later than 5:00 p.m. on aA ednecdejr, <br />l��� jai 201 <br />By: Wine; <br />Gina Prestridge <br />Paris -Lamar County Board of Health Members <br />Chairman - William "Bill" Collins Vice- Chairman - Dr. Mark Gibbons )Fm.,.zo,a ) Secretary - Dr. Rick Erickson (F-1 Z017) <br />Sharmfla Franklin (­7) Dr. Robert White (Zu,o) Nancy Stallings Row Dr. Marc White )zo,v) <br />