EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, SEPTEMBER 20, 2010 AT 7:00 P.M.
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of August 23, 2010 Board Meeting Minutes
  3. Approval of September 2010 CQI minutes
  4. Finance Committee Report
  5. Treasurer's Report
  6. Personnel Committee
  7. Policy Committee
  8. CEO Report
  9. Program Reports
  10. Unfinished Business
  11. New Business
    1. Changes to Fees – Pneumonia Vaccine
    2. Changes to Services
    3. Approve Policies
  12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  13. Adjournment

Finance Committee
Dwight Howton- Chairman
Lisa Smith- Vice Chairman
Mike Ray
David Barker
Treva Aud

There will be a meeting of the Finance Committee on Monday, September 20, 2010 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 Levys
  5. Unfinished Business
  6. Adjournment
 

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