EGYPTIAN HEALTH DEPARTMENT BOARD MEETING MONDAY JULY 16, 2007, AT 7:00 P.M.
 ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Election of Officers
    President- Saline Co.
    Vice President- Gallatin Co.
    Secretary- White Co.
  3. Approval of June 18, 2007 Board Meeting Minutes
  4. Approval of July 2007 CQI minutes
  5. Treasurer’s Report
  6. Finance Committee Report
  7. Personnel Committee Report
  8. Policy Committee Report
  9. CEO Report
  10. Program Reports
  11. Unfinished Business
  12. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Approve By-Laws
    5. Board Evaluations
    6. Approve Board Strategic Goals
  13. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  14. Adjournment

Finance Committee

Judy Humphrey- Chairman, Mike Ray- Vice Chairman, Treva Aud, Art Saunders, Lisa Smith

There will be a meeting of the Finance Committee on Monday, July 16, 2007 at 5:45 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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