EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
TUESDAY, JANUARY 19, 2010 AT 7:00 P.M.
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of November 16, 2009 Board Meeting Minutes
  3. Approval of December 2009 and January 2010 CQI minutes
  4. Finance Committee Report
  5. Treasurer's Report
  6. Personnel Committee
  7. Policy Committee
  8. CEO Report
  9. Program Reports
  10. Unfinished Business
  11. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Approve FOIA (freedom of information act) Officers
    5. Approve Policy & Procedure Manual
    6. Approve Employee Handbook
    7. Conflict of Interest Policy Acknowledgment
    8. Statement of Economic Interest
  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 Tuesday, January 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

  

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