Eastern Highlands Health District
Board of Directors Regular Meeting
Agenda
Coventry Town Hall Annex
Thursday, August 16, 2007 – 4:30 p.m.
Call to Order
Approval of Minutes (June
21, 2007)
Public Comments
Old Business
- Proposed Fraud Policy (Item #5 – 4/19/07)
- By-Law revision proposed – line item transfer
authority (Item #3 – 6/21/07)
New Business
- Personnel Rules revision proposed – Management
Compensation Plan
Town Reports
Directors Report
- Quarterly Activity Reports
- State Per Capita Grant Increase
Communications
- DPH re:
Art Clay Asbestos Hazard
- CDC re:
Pan Flu Update
Chairs Report
Executive Session (if
needed)
Adjournment