EGYPTIAN HEALTH DEPARTMENT
BOARD MEETING TO BE HELD
MONDAY, MAY 22, 2006, 7:00 P.M.
RIDGWAY OFFICE

AGENDA

  1. Roll Call
  2. Approval of April 27, 2006 Board Meeting Minutes
  3. Approval of May 2006 Continuous Quality Improvement Minutes
  4. Treasurer’s Report
  5. Finance Committee Report
  6. Personnel Committee Report
  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
      1. Computer Generated Signature Certifications Policy
  12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  13. Adjournment

Finance Committee
Treva Aud- Chairman
Lisa Smith-Vice Chair
Kathy Bramlet
Art Saunders
Judy Humphrey

FROM: Tammy Karnes, Executive Secretary


DATE: May 17, 2006
There will be a meeting of the Finance Committee on Monday, May 22, 2006 at 6:00 p.m. at the Ridgway office.

AGENDA

  1. Treasurer's Report
  2. Pre-Approved Check Register
  3. Budget to Actual
  4. New Business
    1. Approve Purchase Orders
  5. Old Business
  6. Adjournmen
  

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