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By <br />Paris —Lamar County Health District <br />400 West Sherman Street, Paris, Texas 75460 -5646 <br />Health District: (903) 78511561 <br />Women, Infant and Children (WIC): (903) 784 -1411 <br />Fax: (903) 737 -0978 <br />www.padslamarhealth.com <br />Paris -Lamar County Board of Health Special Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Monday, February 16'h, 2015 @ 5:30 p.m. <br />1. Convene into Open Session. <br />2. Approval of Minutes from prior meeting. <br />3. Discuss and possible act on: <br />• Lease Payoff / Building <br />• Staff Update <br />• Monthly Report for prior month <br />• Clinic Numbers for prior month <br />• Treasurer's Report, Profit and Loss for prior month <br />• Date of Regular Meetings / Amend By -Laws <br />4. Time and place of next meeting (3rd Tuesday of each month - March 17th, 2015 @ 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. 1St 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, February 11th, 2015. <br />Paris -Lamar County Board of Health Members <br />Dr. Mark Gibbons P.,$) Chairman Dr. William H. George p.,q <br />William "Bill" Collins rem) Vice - Chairman Dr. Keith House C2016) <br />Dr. Lance Wyche (2017) Secretary Dr. Rick Erickson (IM) Kristi Graham (2.17) <br />