08/21/2017 AGENDAParis —Lamar County Health District
VQ C 400 West Sherman Street, Paris, Texas 75460 -5646
Health District: (903) 7854561 and Fax: (903) 737 -0978
Women, Infant and Children (WIC): (903) 784 -1411 and Fax: (903) 784 -1442
W W W.Dartslamarhealth.com
Paris -Lamar County Board of Health Regular Meeting
at 400 West Sherman Street, in Paris, Texas on
Monday, August 21s, 2017 (415:30 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
• Public Information / Records Request
• Holidays and Attendance Days (match Lamar County)
• Meet Quarterly vrs. Monthly
• Update on Pools
• Update on Flu Clinic
• Update on 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 —September W (mo.) OR November 20"' (qtr.) @ 5:30 p.m.
6. Adjourn meeting. C�
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, August 16", 2017.
B ' Witness:
Gina Prestridge Cheryl King
Paris -Lamar County Board of Health Members
Chairman - William "Bill" Collins p,.. - :..9r Vice - Chairman - Dr. Mark Gibbons (n- i -:•.•) Secretary - (vacant)
Nancy Stallings ao•n Dr. Marc White w• ,) Dr. Eric Salzman (2.20) Connie Stauter a•z•r Vacant (Dentist Position)