EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, AUGUST 10, 2009
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Accept resignation of vice president
  3. Nominate vice president to the board
  4. Approval of July 20, 2009 Board Meeting Minutes
  5. Approval of August 2009 CQI minutes
  6. Finance Committee Report
  7. Treasurer's Report
  8. Personnel Committee
  9. Policy Committee-
    1. Acceptable Use of Internet, Electronic Mail and Text Messaging
    2. Continuing Recovery Planning Policy
  10. CEO Report
  11. Program Reports - Brad Burklow
  12. Unfinished Business
  13. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Board Evaluations
  14. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  15. Adjournment
Finance Committee
There will be a meeting of the Finance Committee on Monday August 17, 2009 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
  5. Unfinished Business
  6. Adjournment
  

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