EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
THURSDAY FEBRUARY 22, 2007, AT 7:00 P.M.
AT THE CARMI OFFICE


AGENDA

  1. Roll Call
  2. Botsch & Associates- CPA audit
  3. Approval of October 26, 2006 Board Meeting Minutes
  4. Approval of November, December 2006 & January, February 2007 CQI minutes
  5. Treasurer’s Report

  6. Finance Committee Report
  7. Personnel Committee Report
  8. Policy Committee Report
    1. Agency Fundraising
    2. Conflict of Interest
    3. Office of Inspector General
    4. Legal Advocacy Policy & Procedure
    5. Consumer Employment
  9. CEO Report
  10. Program Reports
  11. Conflict of Interest
  12. Unfinished Business
    1. change board meeting location to Eldorado office
    2. change meeting night
  13. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Satisfaction Surveys / Board Evaluations
    5. Approve Policy & Procedure Manual
    6. By-Law Discussion
    7. TB Annual Report
  14. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  15. Adjournment

Finance Committee
Judy Humphrey- Chairman
Mike Ray- Vice Chairman
Treva Aud
Art Saunders
Lisa Smith

DATE: February 16, 2007

Finance Committee
Thursday, February 22, 2007
6:00 p.m. at the Carmi office

AGENDA

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

Back