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6 <br />3 <br />4 <br />5. <br />n0.WSWMeCWMy <br />um anan <br />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, November 16th, 2015 @ 5:30 p.m. <br />Approval of Minutes from prior meeting(s). <br />Discuss and possible act on: <br />• Elect board member (Dentist) to fill Dr. Wyche's expiring term thru 06/30/2017 <br />• Amend Funeral Leave /Personnel Policy <br />• Reduction in hours = reduction in benefits <br />• Longevity and /or C.O.L.A. also based on performance evaluations <br />• Possible meet quarterly <br />• Restaurant Inspection ratings /fines <br />• Monthly Report for prior month(s) September & October <br />• Clinic Numbers for prior month(s) September & October <br />• Treasurer's Report, Profit and Loss for prior month(s) September & October <br />• End of year budget numbers <br />Time and place of next meeting (3rd Monday of each month) - (December 21St, 2015 @ 5:30 p.m.) <br />New business to be placed on next agenda for discussion. <br />6. 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, November 11th, 2015. <br />I . "xn(n"� Witness: <br />Paris -Lamar County Board of Health Members <br />Chairman - William "Bill" Collins p­) Vice - Chairman - Dr. Mrak Gibbons (nn) Secretary - Dr. Keith House (2036) <br />Dr. Rick Erickson (2017) (2019) Nancy Stallings (zo,u Sharmila Franklin (2V37) <br />