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Paris -Lamar County Health District <br />400 West Sherman Street, Paris, Texas 75460 -5646 <br />Health District: (903) 785 -0561 and Fax: (903) 737 -0978 <br />Women, Infant and Children (WIC): (903) 784 -1411 and Fax: (903) 784 -1442 <br />w .parislamarheallhxom <br />1- Convene into Open Session <br />Paris -Lamar County Board of Health Regular Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Monday, February 15'", 2016 @ 5:30 p.m. <br />2. Approval of Minutes from prior meeting(s). <br />3. Discuss and possible act on: <br />• Professional Liability Insurance <br />• DSRIP Audit <br />• Reports <br />a. Prior Month(s) Monthly Report <br />b. Prior Month(s) Clinic Numbers <br />c. Prior Month(s) Treasurer's Report, Profit and Loss <br />• Yearly Evaluations for Dr- Green and Mrs. Prestridge <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 — March 21a` @ 5:30 p.m. <br />7. New business to be placed on next agenda for discussion. <br />8. 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. 151 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, February 10"', 2016. <br />By: Witness: 4&atzl <br />Paris -Lamar County Board of Health Members <br />Chairman - William "Bill" Collins t ,,., Vice - Chairman - Dr. Mark Gibbons nma, Secretary - Dr. Keith House ama, <br />Dr. Rick Erickson Dr. Robert Whiter­-, Nancy Stallings ao,a, Sharmila Franklin i.o,,, <br />