EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MONDAY, JULY 21, 2008 AT 7:00 P.M.
SIC FOUNDATION BUILDING


AGENDA

  1. Roll Call
  2. Election of Officers
  3. Approval of June 16, 2008 Board Meeting Minutes
  4. Approval of July 2008 CQI minutes
  5. Finance Committee Report
  6. Treasurer's Report
  7. Personnel Committee Report
  8. Policy Committee Report
  9. CEO Annual Report Presentation
  10. Program Reports
  11. Unfinished Business
  12. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
  13. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  14. Adjournment

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

July 16, 2008
There will be a meeting of the Finance Committee on Monday, July 21 at 6:00 p.m. at the SIC Foundation Building.

AGENDA

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

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