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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,D au lislair arlheaith.corn <br />Paris -Lamar County Board of Health Regular Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Tuesday, January 21st, 2020 @m 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 />• Annual Evaluations on <br />a. Medical Director <br />b. Executive Director <br />• Annual Approval of Policies and Procedures Manual <br />• Annual Approval of PLCHD Personnel 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 will be TUESDAY, February 18th, 2020 @ 5:30 p.m. <br />5. Adjourn meeting. <br />Certification <br />certify that the above notice of meeting was posted on the bulletin boards in the <br />\04 <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 />fore 5:00 p.m. on Thursday, January 1 2020. <br />By: Witness: <br />Gina Prestridge Che King <br />Paid - Lanmamr f':ou pity Board of Health Members <br />Chairman- W111111M "Bill"' COMERS urmw. zoj,au uA• Marc Wbite a,,o) Vice. Chairman ... Dar Eric S'al7 m tm <br />Secretary -- Connie Sta.uter rcamm Dr. Ross Williarvis ¢xozot Nancy Uffliings iii.,, mq Dieu JaY Carpenter 2':aux�y <br />