EGYPTIAN HEALTH DEPARTMENT BOARD MEETING TO BE HELD THURSDAY, JANUARY 26, 2006, AT 7:00 P.M.
AT THE CARMI OFFICE

AGENDA

  1. Roll Call
  2. Approval of December 13, 2005 Board Meeting Minutes
  3. Approval of January 2006 Continuous Quality Improvement Minutes
  4. Treasurer’s Report
  5. Finance Committee Report
  6. Personnel Committee Report
  7. Policy Committee Report
  8. Executive Session Review Committee
  9. CEO Report
  10. Program Reports
  11. Unfinished Business
  12. New Business
    1. Changes to Fees-
    2. Changes to Services
    3. Approve Policies
    4. Termination of Lease Agreement with city of Eldorado
      (parking area)
    5. Service Ticket Program
  13. Executive Session
  14. Adjournment

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

FROM: Tammy Karnes, Executive Secretary

DATE: January 20, 2006

There will be a meeting of the Finance Committee on Thursday, January 26, 2006 at 6:00 p.m. at the Carmi office

AGENDA

  1. Treasurer's Report
  2. Pre-Approved Check Register
  3. Budget to Actual
  4. New Business
    1. Approve Purchase Orders
    2. Service Ticket Program
  5. Old Business
  6. Adjournment

TO: 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, January 26, 2006 at 5:30 p.m. at the Carmi office.

AGENDA

  1. Review CEO applications
  

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