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1. <br />2. <br />3. <br />4. <br />5. <br />11.3 <br />Swear in of New Officer <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 SPECIAL Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Monday, December 14th, 2015 @ 5:30 p.m. <br />Approval of Minutes from prior meeting(s). <br />Discuss and possible act on: <br />• Audit Findings <br />• Personnel Issues <br />• Reports <br />• Prior Month(s) Monthly Report <br />• Prior Month(s) Clinic Numbers <br />• Prior Month(s) Treasurer's Report, Profit and Loss <br />• End of year budget numbers <br />Time and place of next meeting - January 120, 2016 (Due to MLK Holiday) @ 5:30 p.m. <br />New business to be placed on next agenda for discussion. <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. 1" Street, Paris, Texas, and at the <br />Lamar County Courthouse, located at 1,119 N. Main Street, Paris, Texas <br />no later than 5:00 p.m. on is , December 10th, 2015. <br />i <br />By: Witness: <br />Paris -Lamar County Board of Health Members <br />Chairman - William "Bill" Collins (2.16) Vice- Chairman - Dr. Mark Gibbons (zota) Secretary - Dr. Keith House a0=6) <br />Dr. Rick Erickson cno ,) Dr. Robert White (2019) Nancy Stallings wish Sharmila Franklin (2037) <br />