09/19/2016 AGENDAParis —Lamar County Health District
C 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, September 19th, 2016 @ 5:30 p.m.
1. Convene into Open Session
2. Approval of Minutes from prior meeting(s).
3. Discuss and possible act on:
• Medicaid Numbers
• DSRIP Payments / Metric Goal
• Healthy Texas Women (HTW) Program
• Family Planning (FP) Program
• Moncriet Cancer Project
• New Nurse Practitioner
• Budget effective October 1, 2017
• Executive Director one -time bonus effective October 1, 2017
• Reports
a. Prior Month(s) Monthly Report
b. Prior Month(s) Clinic Numbers
c. Prior Month(s) Treasurer's Report, Profit and Loss
• New business to be placed on next agenda for discussion.
4. Time and place of next meeting — October 17th @ 5:30 p.m.
5. 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 I r than 5:00 p.m. on Wednesday, September 14`h, 2016.
By: Witness:
Gina Prestridge 6f Cheryl King
Paris -Lamar County Board of Health Members
Chairman - William "Bill" Collins (F nal 2019) Vice- Chairman - Dr. Mark Gibbons (F11 2018) Secretary - Dr. Rick Erickson (F(0a(.2017)
Sharmila Franklin (mm Dr. Robert White (2017) Nancy Stallings (2018) Dr. Marc White (2019(