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10/16/2017 AGENDABy: Paris -Lamar County Health District ( n ) 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.oadslamarhealth.com Paris -Lamar County Board of Health Regular Meeting at 400 West Sherman Street, in Paris, Texas on Monday, October 16th, 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 member • Public Information / Records Request • Update on Flu Clinic • Single Audit Information • 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 — Monthly = November 20th OR Quarterly = Tuesday (due to holiday), January 16th @ 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 o later than 5:00 p.m. on Thursday, October 12, 2017. Witness: a Prestridge 0 Cheryl King Paris -Lamar County Board of Health Members Chairman - William "Bill" Collins cam. -:ot9) Vice -Chairman - Dr. Mark Gibbons (H- -2019) Secretary- (vacant) Nancy Stallings )29 9) Dr. Marc White Dr. Eric Salzman a9zo) Connie Stauter rm2o) Vacant (Dentist Position)