EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MAY 19, 2008
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of April 21, 2008 Board Meeting Minutes
  3. Approval of May 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 – Gail Barton- Assistant Director of Nursing
  10. Unfinished Business
  11. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Sign Conflict of Interest Policy Acknowledgment
  12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  13. Adjournment

Finance Committee

AGENDA

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

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