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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 />Paris -Lamar County Board of Health Regular Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Tuesday, February 22, 2022 @ 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 om <br />• COOK -1'9 Updates <br />• Public Information Request <br />• Elect Officers <br />• Annual Approval of Policies and Procedures Manual <br />• Annual Approval of Personnel Manual <br />• Annual Employee Evaluations of Medical Director and Executive Director <br />• Review applications for vacant board member <br />• Reports <br />a. Prior Month(s) Monthly Report <br />b. Prior Mont�h(s) Clinic Numbers <br />c. Prior Month(s) Treasurer's Report, Profit and Loss <br />0 New business to be placed on next agenda for discussion. <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 Aninex, 150 S.E. 1" St., Paris, TX, and <br />Lamar County Courthouse, 119 N. Main Street, Paris, TX <br />before 5:00 p.m. on Thursday, February 176, 2022. <br />By: Witness., L <br />Prestridge Cheryl ingg <br />Im <br />Paris - Lamar County Board of Health Members <br />Chairman - Vice Chairman- Secretary - <br />Dr, MarcWhite ZOM M11" UU-NIM11 Susan Bellene w,146191 MIZ ZMS,rl"ADr. Ross Wifflairts <br />Mitzi e Ph I le (-.n Ism rt. aymay.i IM 1­,W� Dr, Walker Putrv;jjrj Dr. Myers Hurt III <br />