EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
MAY 24, 2010
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of April 19, 2010 Board Meeting Minutes
  3. Approval of May 2010 CQI minutes
  4. Finance Committee Report
  5. Treasurer's Report
  6. Personnel Committee
  7. Policy Committee
  8. CEO Report
  9. Program Reports- Gail Barton- Professional Advisory Committee
  10. Unfinished Business
  11. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
  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, May 24, 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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