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06/20/2016 AGENDABy: 1. Convene into Open Session Paris —Lamar County Health District 400 West Sherman Street, Paris, Texas 75460 -5646 Health District: (903) 785 -4561 and Fax: (903) 737 -0978 Women, Infant and Children (WIC): (903) 784 -1411 and Fax: (903) 784 -1442 www.parislamarhealth.com Paris -Lamar County Board of Health Regular Meeting at 400 West Sherman Street, in Paris, Texas on Monday, June 20th, 2016 @ 5:30 p.m. 2. Approval of Minutes from prior meeting(s). 3. Discuss and possible act on: • Malpractice Policy Approval • Review applications for two vacant board positions effective July 1St, 2016. • Reports a. Prior Month(s) Monthly Report b. Prior Month(s) Clinic Numbers c. Prior Month(s) Treasurer's Report, Profit and Loss 4. Time and place of next meeting — July 18`h @ 5:30 p.m. 5. New business to be placed on next agenda for discussion. 6. Adjourn meeting. Certification I certify that the above notice of meeting was posted on the bulletin boards in the Hall Annex, located at 150 S.E. 1St Street, Paris, Texas, and at the County Courthouse, located at 119 N. Main Street, Paris, Texas no later than 5:00 p.m. on Wednesday, June 15th, 2016. Witness: ORIGINAL Paris -Lamar County Board of Health Members Chairman - William "Bill' Collins a016( Vice- Chairman - Dr. Mark Gibbons (z01e) Secretary - Dr. Keith House (2016) Dr. Rick Erickson (2017) Dr. Robert White gmv) Nancy Stallings (201e, Sharmila Franklin (2019)