EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, NOVEMBER 16, 2009 AT 7:00 P.M.
AT THE ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Keith Botsch & Associates- Annual Audit
  3. Approval of October 19, 2009 Board Meeting Minutes
  4. Approval of November 2009 CQI minutes
  5. Finance Committee Report
  6. Treasurer's Report
  7. Personnel Committee
  8. Policy Committee
  9. CEO Report
  10. Program Reports- Project Connect
  11. Unfinished Business
  12. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
  13. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  14. Adjournment

Finance Committee
There will be a meeting of the Finance Committee on Monday November 16, 2009 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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