EGYPTIAN HEALTH DEPARTMENT BOARD MEETING TO BE HELD
MONDAY, MARCH 17, 2008

AGENDA

1. Roll Call
2. Approval of January 22, 2008 Board Meeting Minutes
3. Approval of February & March 2008 CQI minutes
4. Treasurer’s Report
5. Finance Committee Report
6. Personnel Committee Report
7. Policy Committee Report
8. CEO Report
9. Program Reports

   1. Professional Advisory Committee- Ladonna Oxford
10. Unfinished Business
11. New Business

    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Statement of Economic Interest
12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
13. Adjournment