EGYPTIAN HEALTH DEPARTMENT BOARD MEETING TO BE HELD
THURSDAY , OCTOBER 27 , 2005 ,   AT 7:00 P.M.
AT THE ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of   September 27, 2005 Board Meeting Minutes
  3. Approval of October 2005 Continuous Quality Improvement Minutes
  4. Treasurer's Report
  5. Finance Committee Report
  6. Personnel Committee Report
  7. Policy Committee Report
  8. CEO   Report
  9. Program Reports
  10. Old Business:
  11. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
  12. Executive Session
  13. Adjournment

 

Finance Committee

Treva Aud- Chairman
Lisa Smith-Vice Chair
Kathy Bramlet
Art Saunders
Judy Humphrey

FROM: Tammy Karnes, Executive Secretary
DATE: October 21, 2005

There will be a meeting of the Finance Committee on Thursday, October 27, 2005 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. Old Business
  6. Adjournment

Personnel Committee

Lavon Henshaw- Chairman
Kerry Jones- Vice Chair
Jan Thaxton
Martin Duffy
Ray Smith

There will be a meeting of the Personnel Committee on Thursday, October 27, 2005 at 6:00 p.m. at the Eldorado office.  

AGENDA

  1. Discuss CEO position
  2. Non-Union salary ranges

 

 

  

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