EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
THURSDAY, AUGUST 25, 2005, 7:00 P.M.
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of July 28, 2005 Board Meeting Minutes
  3. Approval of August 2005 Continuous Quality Improvement Minutes
  4. Treasurer’s Report
  5. Finance Committee Report
  6. Personnel Committee Report
  7. Policy Committee Report
  8. CEO Report
  9. Program Reports
  10. Old Business:
  11. New Business
    1. Changes to Fees-
    2. Changes to Services
    3. Approve Policies
      1. Selection and Hiring
      2. Blood Specimen Collection
    4. Board Evaluations
    5. Approve AFSCME Contract/ Raises
    6. Approve Non-Union Raises
  12. Executive Session
  13. Adjournment


Finance Committee

Kathy Bramlet- Chairman
Lisa Smith
Jan Thaxton
Treva Aud

There will be a meeting of the Finance Committee on Thursday, August 25, 2005 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 Carpet- Eldorado
    C. Approve Copy machines for Ridgway & Carmi offices
  5. Old Business
  6. Adjournment

 

  

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