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02/22/2022 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 Paris -Lamar County Board of Health Regular Meeting at 400 West Sherman Street, in Paris, Texas on Tuesday, February 22, 2022 @ 5:30 p.m. 1. Convene into Open Session 2. Approval of Minutes from prior meeting(s). 3. Discuss and possible act om • COOK -1'9 Updates • Public Information Request • Elect Officers • Annual Approval of Policies and Procedures Manual • Annual Approval of Personnel Manual • Annual Employee Evaluations of Medical Director and Executive Director • Review applications for vacant board member • Reports a. Prior Month(s) Monthly Report b. Prior Mont�h(s) Clinic Numbers c. Prior Month(s) Treasurer's Report, Profit and Loss 0 New business to be placed on next agenda for discussion. 5. Adjourn meeting. Certification I certify that the above notice of meeting was posted on the bulletin boards in, the City Hall Aninex, 150 S.E. 1" St., Paris, TX, and Lamar County Courthouse, 119 N. Main Street, Paris, TX before 5:00 p.m. on Thursday, February 176, 2022. By: Witness., L Prestridge Cheryl ingg Im Paris - Lamar County Board of Health Members Chairman - Vice Chairman- Secretary - Dr, MarcWhite ZOM M11" UU-NIM11 Susan Bellene w,146191 MIZ ZMS,rl"ADr. Ross Wifflairts Mitzi e Ph I le (-.n Ism rt. aymay.i IM 1­,W� Dr, Walker Putrv;jjrj Dr. Myers Hurt III