EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, APRIL 20, 2009 AT 7:00 P.M.
AT THE ELDORADO OFFICE


AGENDA

  1. Roll Call
  2. Approval of March 17, 2009 Board Meeting Minutes
  3. Approval of April 2009 CQI minutes
  4. Finance Committee Report
  5. Treasurer's Report
  6. Personnel Committee Report-
    A. Approve CEO Evaluation
  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
DATE: April 15, 2009

There will be a meeting of the Finance Committee on Monday April 20th 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
    A. Approve Purchase Orders
    B. Approve tile for family planning clinic rooms
  5. Unfinished Business
  6. Adjournment
 

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