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09/16/2014 AGENDAParis - -Lamar County Health District 400 West Sherman Street, Paris, Texas 75460 -5646 Health District: (903) 785 -4561 Women, Infant and Children (WIC): (903) 784 -1411 Fax: (903) 737 -0978 www.parislamarhealth.com Paris -Lamar County Board of Health REGULAR Meeting at 400 West Sherman Street, in Paris, Texas on Tuesday, September 16, 2014 @ 5:30 p.m. Convene into Open Session. 2. Approval of minutes from previous meeting. 3. Discuss and possible act on Executive Director updates on the following Health District projects and activities: • Retiree Health Benefit • End of Year Reports/ Grant Funds • Remodeling • Cost of Living / Longevity / Eligibility • McClanahan and Holmes, CPA • Monthly Report 4. Time and place of next meeting (3`d Tuesday of each month) - (October 21 st, 2014 @ 5:30 p.m.) 5. Adjourn meeting. Certification I certify that the above notice of meetingwas posted on the bulletin boards in the City Hall Annex, located at 150 S.E. 15` 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 Friday, Witn Paris -Lamar County Board of Health Members Dr. Keith House ryo,e,, Vice - Chairman Dr. Mark Gibbons pmt William "Bill" Collins (zow Dr. William H. George (zois, Dr. Rick Erickson pm) Dr. Lance Wyche (2017) Kristi Graham (2019)