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07/06/2015 AGENDAParis -Lamar County Board of Health Special Meeting at 400 West Sherman Street, in Paris, Texas on Monday, July 6"', 2015 @ 5:30 p.m. 1. Oath of Office and Statement of Appointed /Elected Officer for New Members 2. Convene into Open Session by Vice- President. 3. Approval of Minutes from prior meeting(s). 4. Discuss and possible act on: • Training Requirements for New Members • Approval of Proposed Budget • Monthly Report for prior month(s) • Clinic Numbers for prior month(s) • Treasurer's Report, Profit and Loss for prior month(s) 5. Elect New Officers 6. Time and place of next meeting (3`d Monday of each month) - (August 17th, 2015 @ 5:30 p.m.) 7. New business to be placed on next agenda for discussion. 8. 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. 1' Street, Paris, Texas, and at the Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas no ter than 5:00 p.m. on Tuesday, Jun Witness: Paris -Lamar County Board of Health Members_ William "Bill" Collins po,6, Dr. Keith House ww Dr. Lance Wyche aoVr Dr. Rick Erickson (2017) Dr. Mark Gibbons (2oio) Nancy Stallings pots) Sharmila Franklin P.m - Chairman - Vice - Chairman www.parislamarhealth.com - Secretary Paris -Lamar County Health District C` 1 400 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 Special Meeting at 400 West Sherman Street, in Paris, Texas on Monday, July 6"', 2015 @ 5:30 p.m. 1. Oath of Office and Statement of Appointed /Elected Officer for New Members 2. Convene into Open Session by Vice- President. 3. Approval of Minutes from prior meeting(s). 4. Discuss and possible act on: • Training Requirements for New Members • Approval of Proposed Budget • Monthly Report for prior month(s) • Clinic Numbers for prior month(s) • Treasurer's Report, Profit and Loss for prior month(s) 5. Elect New Officers 6. Time and place of next meeting (3`d Monday of each month) - (August 17th, 2015 @ 5:30 p.m.) 7. New business to be placed on next agenda for discussion. 8. 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. 1' Street, Paris, Texas, and at the Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas no ter than 5:00 p.m. on Tuesday, Jun Witness: Paris -Lamar County Board of Health Members_ William "Bill" Collins po,6, Dr. Keith House ww Dr. Lance Wyche aoVr Dr. Rick Erickson (2017) Dr. Mark Gibbons (2oio) Nancy Stallings pots) Sharmila Franklin P.m - Chairman - Vice - Chairman www.parislamarhealth.com - Secretary