EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, AUGUST 18, 2008
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of July 21, 2008 Board Meeting Minutes
  3. Approval of August 2008 CQI minutes
  4. Finance Committee Report
  5. Treasurer's Report
  6. Personnel Committee Report
  7. Policy Committee Report
  8. CEO Annual Report Presentation
  9. Program Reports
  10. Unfinished Business
  11. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Board Evaluations
  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, August 18 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
    1. Approve Purchase Orders
  5. Unfinished Business
  6. Adjournment
  

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