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12/14/15 AGENDA1. 2. 3. 4. 5. 11.3 Swear in of New Officer 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 SPECIAL Meeting at 400 West Sherman Street, in Paris, Texas on Monday, December 14th, 2015 @ 5:30 p.m. Approval of Minutes from prior meeting(s). Discuss and possible act on: • Audit Findings • Personnel Issues • Reports • Prior Month(s) Monthly Report • Prior Month(s) Clinic Numbers • Prior Month(s) Treasurer's Report, Profit and Loss • End of year budget numbers Time and place of next meeting - January 120, 2016 (Due to MLK Holiday) @ 5:30 p.m. New business to be placed on next agenda for discussion. 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. 1" Street, Paris, Texas, and at the Lamar County Courthouse, located at 1,119 N. Main Street, Paris, Texas no later than 5:00 p.m. on is , December 10th, 2015. i By: Witness: Paris -Lamar County Board of Health Members Chairman - William "Bill" Collins (2.16) Vice- Chairman - Dr. Mark Gibbons (zota) Secretary - Dr. Keith House a0=6) Dr. Rick Erickson cno ,) Dr. Robert White (2019) Nancy Stallings wish Sharmila Franklin (2037)