The Board of Directors held their regularly scheduled meeting on July 21, 2008 at the SIC Foundation Building. Chairman Jan Thaxton called the meeting to order at 7:15 p.m.

Roll Call: Treva Aud, David Barker, Martin Duffy, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Mike Ray, Art Saunders, Lisa Smith, Ray Smith and Jan Thaxton
Absent: Kathy Bramlet, Lavon Henshaw, Gretchen Sutton

Election of Officers:
Motion by Lisa Smith; seconded by David Barker to nominate Treva Aud as President. Motion by Ray Smith; seconded by Kerry Jones to close nominations. All aye. Treva Aud is elected President.

Motion by Art Saunders; seconded by Ray Smith to nominate Mike Ray as Vice President. Motion by Kerry Jones; seconded by Art Saunders to close nominations. All aye. Mike Ray is elected Vice President.

Motion by Kerry Jones; seconded by Dwight Howton to nominate Judy Humphrey as Secretary. Motion by Lisa Smith; seconded by Art Saunders to close nominations. All aye. Judy Humphrey is elected Secretary.

Motion by Mike Ray; seconded by Kerry Jones to re-appoint David Aldridge as Treasurer. All aye.

Approval of June 16, 2008 Board Meeting Minutes: Motion by Art Saunders; seconded by Mike Ray to approve the June 16, 2008 board meeting minutes. All aye.

Approval of July 2008 CQI minutes: Motion by Ray Smith; seconded by Jan Thaxton to approve the July CQI minutes. All aye.

Finance Committee Report: Motion by David Barker; seconded by Becky Mitchell to approve the July finance committee report. Roll call vote taken with David Barker, Martin Duffy, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Mike Ray, Art Saunders, Lisa Smith, Ray Smith and Jan Thaxton voting yes. Vote was 11 yes and 0 no. Motion carried.

Treasurers Report: Motion by Kerry Jones; seconded by David Barker to approve the June treasurers report. Roll call vote taken with David Barker, Martin Duffy, Dwight Howton, Judy Humphrey,
Kerry Jones, Becky Mitchell, Mike Ray, Art Saunders, Lisa Smith, Ray Smith, Jan Thaxton voting yes. Vote was 11 yes and 0 no. Motion carried.

CEO Report: Angie presented an annual CEO report. She also passed out copies of the report.

Motion at 7:45 p.m by Martin Duffy; seconded by Jan Thaxton to go into executive session under 2 ( C ) 1 of the open meetings act to discuss personnel. Roll call vote taken with David Barker, Martin Duffy, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Mike Ray, Art Saunders, Lisa Smith, Ray Smith and Jan Thaxton voting yes. Vote was 11 yes and 0 no. Motion carried.

Motion at 8:00 p.m by Lisa Smith; seconded by Mike Ray to come out of executive session. Roll call vote taken with David Barker, Martin Duffy, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Mike Ray, Art Saunders, Lisa Smith, Ray Smith and Jan Thaxton.
Vote was 11 yes and 0 no. Motion carried.

Motion at 8:01 p.m by Martin Duffy; seconded by Dwight Howton to adjourn. All aye.

Next meeting will be August 18, 2008 at the Eldorado office.

Minutes by Tammy Karnes