09/21/2015 AGENDAV
1. Convene into Open Session
Paris —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
www.parislamarhealth.com
Paris -Lamar County Board of Health Regular Meeting
at 400 West Sherman Street, in Paris, Texas on
Monday, September 213`, 2015 @ 5:30 p.m.
2. Approval of Minutes from prior meeting(s).
3. Discuss and possible act on:
• Customer Service Issue (C.W.)
• Audit Results
• Resignation Letter from Dr. Wyche
• Elect Vice- Chairman to replace Dr. Wyche
• Epidemiologist Position
• DSRIP Documentary
• Travel Policy Revision
• Budget Approval
a) Longevity for full -time employees thru 09/30
b) C.O.L.A. for full -time employees thru 09/30
• Discuss Insurance Premiums
• Monthly Report for prior month(s)
• Clinic Numbers for prior month(s)
• Treasurer's Report, Profit and Loss for prior month(s)
4. Time and place of next meeting (3rd Monday of each month) - (October 19th, 2015 @ 5:30 p.m.)
5. New business to be placed on next agenda for discussion.
6. Adjourn meeting.
By:
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 later than 5:00 Pi V. on Thursday, September 4r, 2015.
v Faris -Lamar County Board of Health Members
Chairman - William "Bill" Collins g.�q Vice- Chairman - Dr. Lance Wyche p.m Secretary - Dr. Keith House ww
Dr. Rick Erickson [M7) Dr. Mark Gibbons (zoiq Nancy Stallings pope) Sharmila Franklin wv)