03/23/2015 AGENDA43
W
X
Convene into Open Session.
Paris —Lamar County Health District
400 West Sherman Street, Paris, Texas 75460 -5646
Health District: (903) 7854561
Women, Infant and Children (WIC): (903) 784 -1411
Paris -Lamar County Board of Health Special Meeting
at 400 West Sherman Street, in Paris, Texas on
Monday, March 23d, 2015 @ 5:30 p.m.
Approval of Minutes from prior meeting(s).
Discuss and possible act on:
• Lease Payoff Document
• Medical Director Evaluation
• Revise By -Laws Meeting
• Fire Alarm
• New Funding
• Updates from meeting in Tyler
• Monthly Report- February
• Clinic Numbers for February
• Treasurer's Report, Profit and Loss for February
• Advertisement
• Items for discussion from Nurse Practitioner
www.parislamarh2alth.com
4. Convene into Executive session, Pursuant to Section 551.074 of the Texas Government Code, to deliberate the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;
or to hear a complaint or charge against an officer of employee as follows: duties, reassignment, evaluation and /or
complaint against a Paris -Lamar County Health District employee.
5. Reconvene into Open Session, deliberate and possibly take action on the matters discussed in Executive Session.
6. Time and place of next meeting (3rd Monday of each month) - (April 20th, 2015 @ 5:30 p.m.)
7. 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, Marc I t , 2015.
By- Witness:
Paris -Lamar County Board of Health Members
Dr. Mark Gibbons Rugs) Chairman Dr. William H. George cols)
William "Bill' Collins czuic7 Vice - Chairman Dr. Keith House (mq
Dr. Lance Wyche R039, Secretary Dr. Rick Erickson RD 17) Kristi Graham Ruv)