EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY SEPTEMBER 17, 2007 AT 7:00 P.M.
ELDORADO OFFICE


AGENDA

  1. Roll Call
  2. Approval of August 20, 2007 Board Meeting Minutes
  3. Approval of September 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
  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
September 12, 2007

AGENDA

  1. Treasurer's Report
  2. Pre-Approved Check Register
  3. Budget to Actual
  4. New Business
    1. Approve Purchase Orders
    2. Approve flooring for Eldorado office
  5. Unfinished Business
  6. Adjournment
  

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