EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
TUESDAY, JANUARY 22, 2008 7:00 P.M.
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Botsch & Associates- CPA Audit
  3. Approval of November 19, 2007 Board Meeting Minutes
  4. Approval of December 2007 and January 2008 CQI minutes
  5. Treasurer’s Report
  6. Finance Committee Report
  7. Personnel Committee Report
  8. Policy Committee Report
  9. CEO Report
  10. Program Reports
    1. Approve Strategic Plan 2008-2012
  11. Unfinished Business
  12. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
      1. Approve Policy and Procedure Manual
      2. Approve New Employee Handbook
      3. Approve Contracts
  13. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  14. Adjournment

Finance Committee
Treva Aud- Chairman
Mike Ray- Vice Chairman
Lisa Smith
David Barker
Dwight Howton

January 15, 2008

There will be a meeting of the Finance Committee on Tuesday, January 22 at 6:00 p.m. at the Eldorado office.

AGENDA

  1. Treasurer's Report
  2. Pre-Approved Check Register
  3. Budget to Actual
  4. New Business
    1. Approve Purchase Orders
  5. Unfinished Business
  6. Adjournment

  

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