EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MAY 18, 2009
ELDORADO OFFICE


AGENDA

  1. Roll Call
  2. Approval of April 20, 2009 Board Meeting Minutes
  3. Approval of May 2009 CQI minutes
  4. Finance Committee Report
  5. Treasurer's Report
  6. Personnel Committee
  7. Policy Committee Report-
    A. Outreach to Community Organizations Policy
  8. CEO Report
  9. Program Reports
  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
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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