EGYPTIAN HEALTH DEPARTMENT BOARD MEETING TO BE HELD
MONDAY, OCTOBER 21, 2013 AT 6:00 P.M.
AT THE ELDORADO OFFICE
AGENDA
1. Roll Call
2. Approval of September 16, 2013 Board Meeting Minutes
3. Approval of October 2013 CQI minutes
4. Finance Committee Report
5. Treasurer's Report
6. Personnel Committee
7. Policy Committee
8. CEO Report
9. Program Reports- Kimberly Scott-Pilkington, In-Person Counselor
10. Unfinished Business
11. New Business
1. Changes to Fees
2. Changes to Services
12. Executive Session- 2 (C) Open Meetings Act
13. Adjournment
Finance Committee
Dwight Howton- Chairman
Ray Smith
Mark York
Treva Aud
Martin Rowe
FROM: Tammy Karnes, Executive Secretary
DATE: October 16, 2013
There will be a meeting of the Finance Committee on Monday, October 21, 2013 at
5:30 p.m. at the Eldorado office.
AGENDA
1.
2.
3.
4.
Treasurer's Report
Pre-Approved Check Register
Budget to Actual
New Business
A. Approve Purchase Orders
5. Unfinished Business
6. Adjournment