EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY APRIL 16, 2007, AT 7:00 P.M.
AT THE ELDORADO OFFICE
AGENDA

  1. Roll Call
  2. Approval of March 19, 2007 Board Meeting Minutes
  3. Approval of April 2007 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
  12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  13. Adjournment

 

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

Finance Committee
Monday, April 16, 2007
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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