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43 <br />W­ <br />X <br />Convene into Open Session. <br />Paris —Lamar County Health District <br />400 West Sherman Street, Paris, Texas 75460 -5646 <br />Health District: (903) 7854561 <br />Women, Infant and Children (WIC): (903) 784 -1411 <br />Paris -Lamar County Board of Health Special Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Monday, March 23d, 2015 @ 5:30 p.m. <br />Approval of Minutes from prior meeting(s). <br />Discuss and possible act on: <br />• Lease Payoff Document <br />• Medical Director Evaluation <br />• Revise By -Laws Meeting <br />• Fire Alarm <br />• New Funding <br />• Updates from meeting in Tyler <br />• Monthly Report- February <br />• Clinic Numbers for February <br />• Treasurer's Report, Profit and Loss for February <br />• Advertisement <br />• Items for discussion from Nurse Practitioner <br />www.parislamarh2alth.com <br />4. Convene into Executive session, Pursuant to Section 551.074 of the Texas Government Code, to deliberate the <br />appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; <br />or to hear a complaint or charge against an officer of employee as follows: duties, reassignment, evaluation and /or <br />complaint against a Paris -Lamar County Health District employee. <br />5. Reconvene into Open Session, deliberate and possibly take action on the matters discussed in Executive Session. <br />6. Time and place of next meeting (3rd Monday of each month) - (April 20th, 2015 @ 5:30 p.m.) <br />7. 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, Marc I t , 2015. <br />By- Witness: <br />Paris -Lamar County Board of Health Members <br />Dr. Mark Gibbons Rugs) Chairman Dr. William H. George cols) <br />William "Bill' Collins czuic7 Vice - Chairman Dr. Keith House (mq <br />Dr. Lance Wyche R039, Secretary Dr. Rick Erickson RD 17) Kristi Graham Ruv) <br />