EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
TUESDAY, JANUARY 17, 2012
ELDORADO OFFICE


AGENDA

  1. Roll Call
  2. Botsch & Associates- Annual Audit
  3. Approval of November 21, 2011 Board Meeting Minutes
  4. Approval of December 2011 and January 2012 CQI minutes
  5. Finance Committee Report
  6. Treasurer's Report
  7. Personnel Committee
  8. Policy Committee
  9. CEO Report
  10. Program Reports
  11. Unfinished Business
  12. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Approve Policy & Procedure Manual
    5. Approve Employee Handbook
    6. Conflict of Interest Policy & Procedure
    7. Statement of Economic Interest
    8. Approve Strategic Plan 2012-2015
  13. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  14. Adjournment

Finance Committee
Lisa Smith- Vice Chairman
Ray Smith
David Barker
Treva Aud
Jan Thaxton

There will be a meeting of the Finance Committee on Tuesday, January 17, 2012 at
5:30 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
  5. Unfinished Business
  6. Adjournment
  

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