EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
THURSDAY , SEPTEMBER 22 , 2005 ,   AT 7:00 P.M.
AT THE CARMI OFFICE

AGENDA

  1. Roll Call
  2. Fill Vice President vacancy- White County
  3. Approval of   July 28, 2005 Board Meeting Minutes
  4. Approval of August & September 2005 Continuous Quality Improvement Minutes
  5. Treasurer's Report
  6. Finance Committee Report
  7. Personnel Committee Report
  8. Policy Committee Report
  9. CEO   Report
  10. Program Reports
  11. Old Business:
  12. New Business           
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
      1. Selection and Hiring
      2. Blood Specimen Collection
    4. Board Evaluations
    5. Approve AFSCME Contract/ Raises
    6. Approve Non-Union Raises
    7. Resolution Authorizing Participation in the Federal Assistance Program  
                         
  13. Executive Session
  14. Adjournment

 

TO: Finance Committee

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

FROM: Tammy Karnes, Executive Secretary
DATE: September 16, 2005

There will be a meeting of the Finance Committee on Thursday, September 22, 2005 at 6:00 p.m. at the Carmi 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

 

TO: 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, September 22, 2005 at 6:00 p.m. at the Carmi office.   The purpose of this meeting will be to discuss the hiring of CEO and prepare job posting.

 

Back