AGENDA

1. Roll Call
2. Approval of March 23, 2006 Board Meeting Minutes
3. Approval of April 2006 Continuous Quality Improvement Minutes
4. Treasurer’s Report
5. Finance Committee Report
6. Personnel Committee Report
7. Policy Committee Report
8. CEO Report
9. Program Reports
10. AFSCME Union
11. Unfinished Business
12. New Business
    1. Changes to Fees-
    2. Changes to Services
    3. Approve Policies-
       1. Office of Inspector General Policy
    4. Approve Policy & Procedure Manual
    5. Approve and Hire CEO
13. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
14. Adjournment
    

Finance Committee
Treva Aud- Chairman
Lisa Smith-Vice Chair
Kathy Bramlet
Art Saunders
Judy Humphrey

FROM: Tammy Karnes, Executive Secretary

DATE: April 21, 2006

There will be a meeting of the Finance Committee on Thursday, April 27, 2006 at 6:00 p.m. at the Carmi office.

AGENDA

1. Treasurer's Report
2. Pre-Approved Check Register
3. Budget to Actual
4. New Business
   1. Approve Purchase Orders
5. Old Business
6. Adjournment

Personnel Committee
Lavon Henshaw- Chairman
Kerry Jones- Vice Chairman
Jan Thaxton
Martin Duffy
Ray Smith

FROM: Tammy Karnes

DATE: April 21, 2006

There will be a meeting of the Personnel Committee on Thursday, April 27, 2006 at 6:00 p.m. at the Carmi office.

AGENDA

1. Discuss hiring CEO