EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
JUNE 16, 2008

AGENDA

  1. Roll Call
  2. Approval of May 19, 2008 Board Meeting Minutes
  3. Approval of June 2008 CQI minutes
  4. Finance Committee Report
  5. Treasurer's Report
  6. Personnel Committee Report
  7. Policy Committee Report
  8. CEO Report
  9. Program Reports
  10. Unfinished Business
  11. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Discuss Election of Officers
    5. Approve raises
  12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  13. Adjournment

Finance Committee
There will be a meeting of the Finance Committee on Monday, June 16th 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
    B. Approve tile for Carmi office
    C. Approve raises
  5. Unfinished Business
  6. Adjournment
 

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