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07/18/2016 AGENDAParis —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, July 18th, 2016 @ 5:30 p.m. 1. Convene into Open Session 2. Introduce New Member(s) 3. Approval of Minutes from prior meeting(s). 4. Discuss and possible act on: • Malpractice Policy Approval • Medicaid and Medicare Follow -up Updates • Epidemiologist Job Opening • Reports a. Prior Month(s) Monthly Report b. Prior Month(s) Clinic Numbers c. Prior Month(s) Treasurer's Report, Profit and Loss • Elect President, Vice - President and Secretary for one year. • New business to be placed on next agenda for discussion. 5. Time and place of next meeting — August 15th @ 5:30 p.m. 6. Adjourn meeting. Certification I certify that the above notice of meeting was posted on the bulletin boards in the City Hall Annex, located at 150 S.E. 1st Street, Paris, Texas, and at the Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas no later than 5:00 p.m. on Wednesday, July 13th, 2016. By: Witness: Gina Prestridge Cheryl King Paris -Lamar County Board of Health Members Chairman - William "Bill" Collins (z—) Vice- Chairman - Dr. Mark Gibbons (20,e ) Secretary - Dr. Keith House (2016( Dr. Rick Erickson pom Dr. Robert White (2017) Nancy Stallings (m10( Sharmila Franklin (2017) *1v