EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY MAY 21, 2007, AT 7:00 P.M.
AT THE ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of April 16, 2007 Board Meeting Minutes
  3. Approval of May 2007 CQI 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
    4. Management Raises
    5. Employee Bonuses
  12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  13. Adjournment

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

DATE: May 16, 2007

There will be a meeting of the Finance Committee on Monday, May 21, 2007 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
    1. Approve Purchase Orders
  5. Unfinished Business
  6. Adjournment
 

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