1. Roll Call
2. Election of Officers
3. Approval of June 22, 2006 Board Meeting Minutes
4. Approval of July 2006 Continuous Quality Improvement Minutes
5. Treasurer’s Report
6. Finance Committee Report
7. Personnel Committee Report
8. Policy Committee Report
9. Executive Session Review Committee
10. CEO Report
11. Program Reports
12. Union Negotiations Committee
13. Unfinished Business
14. New Business
    1. Changes to Fees-
    2. Changes to Services-
    3. Approve Policies-
    4. Board Evaluations
    5. Approve Organizational Capacity Assessment
    6. Approve Organizational Chart
    7. Approve 2006 IPLAN
    8. AFSCME Employee Grievance
15. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
16. Adjournment

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

FROM: Tammy Karnes, Executive Secretary

DATE: July 21, 2006

There will be a meeting of the Finance Committee on Thursday, July 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