EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY NOVEMBER 19, 2007 AT 7:00 P.M.
ELDORADO OFFICE


AGENDA

  1. Roll Call
  2. Botsch & Associates- CPA Audit
  3. Approval of October 15, 2007 Board Meeting Minutes
  4. Approval of November 2007 CQI minutes
  5. Treasurer’s Report
  6. Finance Committee Report
  7. Personnel Committee Report
  8. Policy Committee Report
  9. Executive Session Review Committee
  10. CEO Report
    1. Christmas Party Budget
  11. Program Reports
  12. Unfinished Business
  13. New Business
    1. Changes to Fees
      1. Fee Structure for Nursing Homes
    2. Changes to Services
    3. Approve Policies
      1. Financial Affairs Policy
  14. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  15. Adjournment

Finance Committee
Treva Aud- Chairman
Mike Ray- Vice Chairman
Lisa Smith
David Barker
Dwight Howton

November 14, 2007

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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