EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, AUGUST 23, 2010
AT THE ELDORADO OFFICE

AGENDA

1. Roll Call
2. Approval of July 19, 2010 Board Meeting Minutes
3. Approval of August 2010 CQI minutes
4. Finance Committee Report
5. Treasurer's Report
6. Personnel Committee
7. Policy Committee- Approve Home Health Policies
   Wound Care Mgt and Assessment Policy
   Emergent and After Hrs SN Visit Policy
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