EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, JULY 20, 2009
ELDORADO OFFICE


AGENDA

  1. Roll Call
  2. Election of Officers
  3. Approval of June 15, 2009 Board Meeting Minutes
  4. Approval of July 2009 CQI minutes
  5. Finance Committee Report
  6. Treasurer's Report
  7. Personnel Committee
  8. Executive Session Review Committee
  9. CEO Annual Report
  10. Program Reports
  11. Unfinished Business
  12. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
  13. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  14. Adjournment

Finance Committee
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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