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Pads -Lamar County Health District <br />400 West Sherman Street, Paris, Texas 75460-5646 <br />Health District: (903) 785-4561 and f=ax: (903) 737-0978 <br />Women, Infant and Children (WIC): (903) 784-1411 and Fax: (903) 7841442 <br />) w . arislamarhesith.com <br />The Paris -Lamar County 'Board of Health met for a regular meeting on Tuesday, January 213t, 2020. <br />See the followin chart for board members„ in attendance or not in attendance, <br />Name In Attendance Not in Attendance <br />Susan Bellene x <br />Dr.Jai Car e�nt_er m x <br />Dr. Eric Salzman, Vice -Chairman <br />x <br />Nancy Staliin s .... � ...�..... �........�.. x <br />Connie Stauter, Secr+eta......... . .......... ... w.__w...._w... _x <br />Dr. !Marc White, Chairman x <br />Dr. Ross Williams x <br />Also in attendance was Ms. Cheryl King. <br />1. Convene into QPen Session <br />Dr. Marc White called the meeting to order in open session at 5:40 p.m. <br />2. Approval of Minutes from (PRIOR meeting(s). <br />Dr. Jay Carpenter made the motion to approve minutes from the November 18t", 2019 meeting <br />and was seconded by Mrs. Susan Bellene. Motion carried. 4 ayes, 0 nays. <br />3. Discuss and possible act on <br />• Annual Evaluations on Medical Director & Executive Director <br />Dr. Jay Carpenter made the motion to approve the annual evaluations for Dr. Amanda <br />Green and Executive Director Gina Prestridge and was seconded by Mrs. Susan Bellene. <br />Motion carried. 4 ayes, 0 nays. <br />• Annual Approval of Policies and Procedures Manual and PLCHD Personnel Manual <br />Mrs. Susan Bellene made the motion to approve the Policies and Procedures Manual and <br />the PLCHD Personnel Manual and was seconded by Dr. Jay Carpenter. Motion carried. 4 <br />ayes, 10 nays. <br />Reports for Prior Month(s) Monthly (Report, Clinic Numbers, Treasurer's Report & <br />Profit and Lass <br />Paris - Lamar County Board of Health Members <br />Susan Bellene,:.., Dr. jay Carpenters.,,, Vice -Chairman - Dr Eric Salzman Ram Nancy Stallings m- -mij <br />Secretary - Connie Stauter co:m> Chairman . Dr. Marc White a...,.maa, Dr. Ross Williams tzm, <br />