01/21/2020 AgendaParis -Lamar County Health District
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,D au lislair arlheaith.corn
Paris -Lamar County Board of Health Regular Meeting
at 400 West Sherman Street, in Paris, Texas on
Tuesday, January 21st, 2020 @m 5:30 p.m.
1. Convene into Open Session
2. Approval of Minutes from prior meeting(s).
3. Discuss and possible act on:
• Annual Evaluations on
a. Medical Director
b. Executive Director
• Annual Approval of Policies and Procedures Manual
• Annual Approval of PLCHD Personnel Manual
• 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 will be TUESDAY, February 18th, 2020 @ 5:30 p.m.
5. Adjourn meeting.
Certification
certify that the above notice of meeting was posted on the bulletin boards in the
\04
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
fore 5:00 p.m. on Thursday, January 1 2020.
By: Witness:
Gina Prestridge Che King
Paid - Lanmamr f':ou pity Board of Health Members
Chairman- W111111M "Bill"' COMERS urmw. zoj,au uA• Marc Wbite a,,o) Vice. Chairman ... Dar Eric S'al7 m tm
Secretary -- Connie Sta.uter rcamm Dr. Ross Williarvis ¢xozot Nancy Uffliings iii.,, mq Dieu JaY Carpenter 2':aux�y