02/16/2015 AGENDABy
Paris —Lamar County Health District
400 West Sherman Street, Paris, Texas 75460 -5646
Health District: (903) 78511561
Women, Infant and Children (WIC): (903) 784 -1411
Fax: (903) 737 -0978
www.padslamarhealth.com
Paris -Lamar County Board of Health Special Meeting
at 400 West Sherman Street, in Paris, Texas on
Monday, February 16'h, 2015 @ 5:30 p.m.
1. Convene into Open Session.
2. Approval of Minutes from prior meeting.
3. Discuss and possible act on:
• Lease Payoff / Building
• Staff Update
• Monthly Report for prior month
• Clinic Numbers for prior month
• Treasurer's Report, Profit and Loss for prior month
• Date of Regular Meetings / Amend By -Laws
4. Time and place of next meeting (3rd Tuesday of each month - March 17th, 2015 @ 5:30 p.m.)
5. 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
no later than 5:00 p.m. on Wednesday, February 11th, 2015.
Paris -Lamar County Board of Health Members
Dr. Mark Gibbons P.,$) Chairman Dr. William H. George p.,q
William "Bill" Collins rem) Vice - Chairman Dr. Keith House C2016)
Dr. Lance Wyche (2017) Secretary Dr. Rick Erickson (IM) Kristi Graham (2.17)