EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, MARCH 16, 2009
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of February 17, 2009 Board Meeting Minutes
  3. Approval of March 2009 CQI minutes / CQI brd. Member appointment
  4. Finance Committee Report
  5. Treasurer's Report
  6. Personnel Committee Report
  7. Policy Committee Report- Discharge Policy/Procedure- Home Health Negative Pressure Wound Therapy System Policy
  8. CEO Report
  9. Program Reports- Professional Advisory Committee- Gail Barton
  10. Unfinished Business
  11. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
  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 Tuesday, March 16th 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
  5. Unfinished Business
  6. Adjournment
  

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