EGYPTIAN HEALTH DEPARTMENT BOARD MEETING TO BE HELD
THURSDAY, FEBRUARY 23, 2006, AT 7:00 P.M.
AT THE ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of January 26, 2006 Board Meeting Minutes
  3. Approval of February 2006 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. Unfinished Business
  11. Service Ticket Program- Presentation by Teresa Pickering
  12. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
      1. Influenza & Pneumococcal Vaccinations Policy
  13. Executive Session
  14. Adjournment

Finance Committee
Treva Aud- Chairman
Lisa Smith-Vice Chair
Kathy Bramlet
Art Saunders
Judy Humphrey

FROM: Tammy Karnes, Executive Secretary

DATE: February 17, 2006

There will be a meeting of the Finance Committee on Thursday, February 23, 2006 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
  5. Old Business
  6. Adjournment

Personnel Committee
Lavon Henshaw- Chairman
Kerry Jones- Vice Chair
Jan Thaxton
Martin Duffy
Ray Smith

There will be a meeting of the Personnel Committee on Thursday, February 23, 2006 at 6:00 p.m. at the Eldorado office.

AGENDA
1. Discuss CEO position

 

 

  

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