EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
TUESDAY, FEBRUARY 21, 2012 AT 6:00 P.M.
ELDORADO OFFICE


AGENDA

  1. Roll Call
  2. Approval of January 17, 2012 Board Meeting Minutes
  3. Approval of February 2012 CQI minutes
  4. Finance Committee Report
  5. Treasurer's Report
  6. Personnel Committee
  7. Policy Committee
  8. CEO Report
  9. Program Reports- Strategic Plan
  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
February 15, 2012

AGENDA

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

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