EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY OCTOBER 15, 2007 AT 7:00 P.M.
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of September 17, 2007 Board Meeting Minutes
  3. Approval of October 2007 CQI minutes
  4. Treasurer’s Report
  5. Finance Committee Report
  6. Personnel Committee Report
  7. Policy Committee Report
  8. CEO Report
  9. Program Reports – Julie Patton, Smoke Free Illinois
  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
Treva Aud- Chairman
Mike Ray- Vice Chairman
Lisa Smith
David Barker
Dwight Howton

October 10, 2007

There will be a meeting of the Finance Committee on Monday, October 15, 2007 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. Unfinished Business
  6. Adjournment
 

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