EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
JULY 19 2010
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Election of Officers
  3. Approval of June 21, 2010 Board Meeting Minutes
  4. Approval of July 2010 CQI minutes
  5. Finance Committee Report
  6. Treasurer's Report
  7. Personnel Committee
  8. Policy Committee- Approve Home Health Policy
    Medication Review/Reconciliation/Med Mgt.
  9. CEO Report
  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
There will be a meeting of the Finance Committee on Monday, July 19, 2010 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
    A. Approve Purchase Orders
  5. Unfinished Business
  6. Adjournment
  

Back