07/17/2017 AGENDAParis —Lamar County Health District
400 West Sherman Street, Paris, Texas 75460 -5646
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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 17th, 2017 @ 5:30 p.m.
1. Swear in new board members
2. Convene into Open Session
3. Approval of Minutes from prior meeting(s).
4. Discuss and possible act on:
• Elect Officers for Chairman, Vice - Chairman and Secretary.
• Required training for new members
• One Vacant Board Member Position and Application
• Holidays and Attendance Days
• Meet Quarterly vrs. Monthly
• Update on CCHB Project
• Budget
• 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.
5. Time and place of next meeting —August 215`(mo.) OR October 16`h (qtr.) @ 5:30 p.m.
6. Adjourn meeting.
Certification A
I certify that the above notice of meeting was posted on the bulletin boards in the a,.,J !�i.
City Hall Annex, located at 150 S.E. 1s1 Street, Paris, Texas, and at the fit► v
Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas
no later than 5:00 p.m. on Wednesday, July 12`h, 2017.
By:
Gina Prestridge
Witness:
Cheryl King
Paris -Lamar County Board of Health Members
Chairman - William "Bill" Collins [ew).xoiq) Vice- Chairman - Dr. Mark Gibbons (F-1 2018, Secretary - (vacant)
Nancy Stallings )mie) Dr. Marc White (mg) Dr. Eric Salzman p) Connie Stauter pozo) Vacant (Dentist Position)