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12/19/2016 AGENDAParis —Lamar County Health District Cn 400 West Sherman Street, Paris, Texas 75460 -5646 Health District: (903) 785 -4561 and Fax: (903) 737 -0978 0 TM Women, Infant and Children (WIC): (903) 784 -1411 and Fax: (903) 784 -1442 WWW.Darislamarhealth.com Paris -Lamar County Board of Health Regular Meeting at 400 West Sherman Street, in Paris, Texas on Monday, December 19"', 2016 @ 5:30 p.m. 1. Convene into Open Session 2. Approval of Minutes from prior meeting(s). 3. Discuss and possible act on: • Meningitis • Outside Audit • Public Information Request • 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 — January 23`d (since January 17th is Holiday) @ 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. 1" 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, By= Wine Gina Prestridge ^ 00% #^ 04 Paris -Lamar County Board of Health Members Chairman - William "Bill" Collins (F _ -20,9) Vice - Chairman - Dr. Mark Gibbons (FI.1-2018) Secretary - Dr. Rick Erickson (Final -:a,7) Sharmila Franklin (Uv) Dr. Robert White (Z"„) Nancy Stallings (mm Dr. Marc White (2 —)