EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
SEPTEMBER 15, 2008
AT THE ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of August 18, 2008 Board Meeting Minutes
  3. Approval of September 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
  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, September 15th 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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