EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, JUNE 15, 2009 AT 7:00 P.M.
ELDORADO OFFICE


AGENDA

  1. Roll Call
  2. Approval of May 18, 2009 Board Meeting Minutes
  3. Approval of June 2009 CQI minutes
  4. Finance Committee Report
    A. Approve Annual Budget
  5. Treasurer's Report
  6. Personnel Committee
  7. Policy Committee Report-
  8. CEO Report
  9. Program Reports
  10. Unfinished Business
  11. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Discuss Election of Officers
  12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  13. Adjournment

Finance Committee
There will be a meeting of the Finance Committee on Monday June 15th 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
    B. Approve Tentative Annual Budge
    C. FY09 Employee Incentive
  5. Unfinished Business
  6. Adjournment

 

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