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01/11/2016 AGENDAPAI 3 4 5. I tt-, 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, January 111h, 2016 @ 5:30 p.m. Approval of Minutes from prior meeting(s). Discuss and possible act on: • Restaurant Grading System • Nurse Practitioner Candidates • Reports • Prior Month(s) Monthly Report • Prior Month(s) Clinic Numbers • Prior Month(s) Treasurer's Report, Profit and Loss Time and place of next meeting — February 15t" @ 5:30 p.m. New business to be placed on next agenda for discussion. 6. Adjourn meeting. f'.artifirnfinn I certify that the above notice of meeting was posted on the bulletin boards in the City Hall Annex, located at 150 S.E. 1s' Street, Paris, Texas, and at the Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas no later han 5:00 p.m. on Wednesday, January 6th, 2016. By: Witness: Paris -Lamar County Board of Health Members Chairman - William "Bill" Collins aoin, Vice- Chairman - Dr. Mark Gibbons (sole) Secretary - Dr. Keith House (zorb) Dr. Rick Erickson v—) Dr. Robert White (Zov) Nancy Stallings csois> Sharmila Franklin (2017)