The Board of Directors held their regularly scheduled meeting on April 19, 2010 at the Eldorado office. Chairman Mike Ray called the meeting to order at 7:05 p.m.

Roll Call: Treva Aud, David Barker, Martin Duffy, Lavon Henshaw, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Ray Smith, Kathy Taylor and Mike Ray

Absent: Art Saunders, Lisa Smith, Gretchen Sutton, and Jan Thaxton

Approval of March 15, 2010 Board Meeting Minutes: Motion by Dwight Howton; seconded by Lavon Henshaw to approve the March 15, 2010 board meeting minutes. All aye.

Approval of April 2010 CQI minutes: Motion by Kerry Jones; seconded by David Barker to approve the April 2010 CQI minutes. All aye.

Finance Committee Report: Motion by David Barker; seconded by Treva Aud to approve the Finance Committee report for April 19, 2010. Roll call vote taken with Treva Aud, David Barker,
Martin Duffy, Lavon Henshaw, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Ray Smith, and Kathy Taylor voting yes. Vote was 10 yes and 0 no. Motion carried.

Treasurer's Report: Motion by David Barker; seconded by Ray Smith to approve the March 2010 treasurer's report. Roll call vote taken with Treva Aud, David Barker, Martin Duffy, Lavon Henshaw,
Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Ray Smith, Kathy Taylor voting yes.
Vote was 10 yes and 0 no. Motion carried.

Personnel Committee- CEO Evaluation: The Personnel Committee met and they completed the evaluation for the CEO, Angie Hampton.

Policy Committee- The policy committee met to review the Home Health policy #7-043.1, Flushing Implanted Ports. Sherry Peyton explained the policy to the board. Motion by Kerry Jones; seconded by Dwight Howton to approve the Flushing Implanted Ports policy. All aye.

CEO Report: Refer to the CEO report that was included in the board packet.

Program Reports: Gail Barton will give the Professional Advisory report at the May meeting. Toni Anderson was introduced and she reported on Prevent Child Abuse Month and Kristin Melton from Project Connect reported on Childrens Mental Health Awareness Day.

Unfinished Business: No unfinished business

New Business: Scholarship Committee- The scholarship committee met and picked three recipients from each county to receive the EHD Scholarship.

Motion at 7:50 p.m by Kerry Jones; seconded by Martin Duffy to go into executive session under 2 ( C ) 1 of the open meetings act to discuss personnel and litigation. Roll call vote taken with
Treva Aud, David Barker, Martin Duffy, Lavon Henshaw, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Ray Smith and Kathy Taylor voting yes. Vote was 10 yes and 0 no.
Motion carried.

Motion at 8:15 p.m by Kerry Jones; seconded by Judy Humphrey to come out of executive session. Roll call vote taken with Treva Aud, David Barker, Martin Duffy, Lavon Henshaw, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Ray Smith and Kathy Taylor voting yes.
Vote was 10 yes and 0 no. Motion carried.

Action Taken:

Motion by Ray Smith; seconded by Martin Duffy that the Personnel Committee recommend a $6500.00 raise for CEO, Angie Hampton for her work in administering the Project Connect grant the last two years. Roll call vote taken with Treva Aud, David Barker, Martin Duffy, Lavon Henshaw, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Ray Smith and Kathy Taylor voting yes. Vote was 10 yes and 0 no. Motion carried.

Motion at 8:20 p.m by Martin Duffy; seconded by Lavon Henshaw to adjourn. All aye.

The next meeting will be May 24, 2010.

Minutes by Tammy Karnes

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Mike Ray, President

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Lavon Henshaw, Vice President

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Lisa Smith, Secretary