Laserfiche WebLink
V <br />1. Convene into Open Session <br />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 />www.parislamarhealth.com <br />Paris -Lamar County Board of Health Regular Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Monday, September 213`, 2015 @ 5:30 p.m. <br />2. Approval of Minutes from prior meeting(s). <br />3. Discuss and possible act on: <br />• Customer Service Issue (C.W.) <br />• Audit Results <br />• Resignation Letter from Dr. Wyche <br />• Elect Vice- Chairman to replace Dr. Wyche <br />• Epidemiologist Position <br />• DSRIP Documentary <br />• Travel Policy Revision <br />• Budget Approval <br />a) Longevity for full -time employees thru 09/30 <br />b) C.O.L.A. for full -time employees thru 09/30 <br />• Discuss Insurance Premiums <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 />4. Time and place of next meeting (3rd Monday of each month) - (October 19th, 2015 @ 5:30 p.m.) <br />5. New business to be placed on next agenda for discussion. <br />6. 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 Pi V. on Thursday, September 4r, 2015. <br />v Faris -Lamar County Board of Health Members <br />Chairman - William "Bill" Collins g.�q Vice- Chairman - Dr. Lance Wyche p.m Secretary - Dr. Keith House ww <br />Dr. Rick Erickson [M7) Dr. Mark Gibbons (zoiq Nancy Stallings pope) Sharmila Franklin wv) <br />