EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
OCTOBER 20, 2008
ELDORADO OFFICE


AGENDA

  1. Roll Call
  2. Approval of August 18, 2008 Board Meeting Minutes
  3. Approval of September & October 2008 CQI minutes
  4. Finance Committee Report
  5. Treasurer's Report
  6. Personnel Committee Report
  7. Policy Committee Report
  8. CEO Report
  9. Program Reports
  10. Unfinished Business
  11. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Approve Holiday Schedule
  12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  13. Adjournment

Finance Committee
There will be a meeting of the Finance Committee on Monday, October 20th 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
    2. PMC Bank Loan
    3. Building repairs- Ridgway office
  5. Unfinished Business
  6. Adjournment

  

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