EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
TUESDAY, FEBRUARY 17, 2009 AT 7:00 P.M.
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Botsch & Associates- Annual Audit
  3. Approval of November 17, 2008 Board Meeting Minutes
  4. Approval of December 2008 and January 2009 and February 2009 CQI minutes
  5. Finance Committee Report
  6. Treasurer's Report
  7. Personnel Committee Report
  8. Policy Committee Report
  9. CEO Report
  10. Program Reports
  11. Unfinished Business
  12. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
      1. WIC/FCM Screenings with Ages & Stages Questionaire
    4. Approve Policy & Procedure Manual( Revisions to Procedures)
    5. Approve Employee Handbook
    6. Conflict of Interest Policy Acknowledgment
    7. Statement of Economic Interest
  13. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  14. Adjournment

Finance Committee

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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