EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, APRIL 21, 2008 AT 7:00 P.M.
AT THE ELDORADO OFFICE


AGENDA

  1. Roll Call
  2. Approval of March 17, 2008 Board Meeting Minutes
  3. Approval of April 2008 CQI minutes
  4. Treasurer’s Report
  5. Finance Committee Report
  6. Personnel Committee Report
  7. Policy Committee Report
  8. CEO Report
  9. Program Reports
  10. Unfinished Business
  11. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Approve new base range for Assistant Director of Nursing
  12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  13. Adjournment

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

There will be a meeting of the Finance Committee on Monday, April 21st 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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