EGYPTIAN HEALTH DEPARTMENT BOARD MEETING TO BE HELD
MONDAY AUGUST 20, 2007 AT 7:00 P.M.
AT THE ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of July 16, 2007 Board Meeting Minutes
  3. Approval of August 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
Treva Aud- Chairman
Mike Ray- Vice Chairman
Lisa Smith
David Barker
Dwight Howton

There will be a meeting of the Finance Committee on Monday, August 20, 2007 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
    1. Approve Purchase Orders
    2. Debit/Credit Machine
  5. Unfinished Business
  6. Adjournment

  

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