EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, NOVEMBER 29, 2010 AT 7:00 P.M.
ELDORADO OFFICE


AGENDA

  1. Roll Call
  2. Botsch & Associates- Annual Audit
  3. Approval of October 18, 2010 Board Meeting Minutes
  4. Approval of November 2010 CQI minutes
  5. Finance Committee Report
  6. Treasurer's Report
  7. Executive Session Review Committee
  8. Personnel Committee
  9. Policy Committee
  10. CEO Report
  11. Program Reports
  12. Unfinished Business
  13. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
  14. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  15. Adjournment

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

There will be a meeting of the Finance Committee on Monday, November 29, 2010 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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