EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
NOVEMBER 17, 2008
ELDORADO OFFICE

AGENDA

  1. Roll Call
  2. Approval of August 18, 2008 Board Meeting Minutes
  3. Approval of September, October & November 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. Approve Holiday Schedule
  12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
  13. Adjournment

Finance Committee
AGENDA

  1. Treasurer's Report
  2. Pre-Approved Check Register
  3. Budget to Actual
  4. New Business
    1. Approve Purchase Orders
    2. PMC Bank Loan
    3. Building repairs- Ridgway office
    4. Christmas Party Budget
  5. Unfinished Business
  6. Adjournment

 

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