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Paris —Lamar County Health District <br />C r 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.parislamarhealth.com <br />Paris -Lamar County Board of Health Regular Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Monday, August 17th, 2015 @ 5:30 p.m. <br />1. Convene into Open Session by Vice- President. <br />2. Approval of Minutes from prior meeting(s). <br />3. Elect New Officers for Chairman, Vice - Chairman, and Secretary. <br />4. Discuss and possible act on: <br />• Revision to Employee Policies and Procedures Manual <br />• Monthly Report for prior month(s) <br />• Clinic Numbers for prior month(s) <br />• Treasurer's Report, Profit and Loss for prior month(s) <br />5. Time and place of next meeting (3`d Monday of each month) - (September 21St, 2015 @ 5:30 p.m.) <br />6. New business to be placed on next agenda for discussion. <br />7. Adjourn meeting. <br />By: <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. 1" 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 Thursday, August 13th, 2015. <br />Witness: <br />Paris -Lamar County Board Dr. Health Members ORIGZ <br />William "Bill" Collins ao,b) Br. Keith House reois, <br />Dr. Lance Wyche (3017) Dr. Rick Erickson (mw) <br />Dr. Mark Gibbons aoiaj Nancy Stallings (2o3s) Sharmila Franklin (zot7) <br />_ - Chairman - Vice - Chairman -Secretary <br />