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Paris —Lamar County Health District <br />VQ C 400 West Sherman Street, Paris, Texas 75460 -5646 <br />Health District: (903) 7854561 and Fax: (903) 737 -0978 <br />Women, Infant and Children (WIC): (903) 784 -1411 and Fax: (903) 784 -1442 <br />W W W.Dartslamarhealth.com <br />Paris -Lamar County Board of Health Regular Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Monday, August 21s, 2017 (415:30 p.m. <br />1. Swear in new board members <br />2. Convene into Open Session <br />3. Approval of Minutes from prior meeting(s). <br />4. Discuss and possible act on: <br />• Elect Officers for Chairman, Vice - Chairman and Secretary. <br />• Required training for new members <br />• One Vacant Board Member Position and Application <br />• Public Information / Records Request <br />• Holidays and Attendance Days (match Lamar County) <br />• Meet Quarterly vrs. Monthly <br />• Update on Pools <br />• Update on Flu Clinic <br />• Update on Budget <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 W (mo.) OR November 20"' (qtr.) @ 5:30 p.m. <br />6. Adjourn meeting. C� <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 Wednesday, August 16", 2017. <br />B ' Witness: <br />Gina Prestridge Cheryl King <br />Paris -Lamar County Board of Health Members <br />Chairman - William "Bill" Collins p,.. - :..9r Vice - Chairman - Dr. Mark Gibbons (n- i -:•.•) Secretary - (vacant) <br />Nancy Stallings ao•n Dr. Marc White w• ,) Dr. Eric Salzman (2.20) Connie Stauter a•z•r Vacant (Dentist Position) <br />