EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, OCTOBER 19, 2009 AT 7:00 P.M.
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of September 21, 2009 Board Meeting Minutes
  3. Approval of October 2009 CQI minutes
  4. Finance Committee Report
  5. Treasurer's Report
  6. Personnel Committee
  7. Policy Committee -
    A. Billing Information Policy for Family Planning
  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 19, 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
    B. Approve Tax Levy
  5. Unfinished Business
  6. Adjournment

  

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