AGENDA

1. Roll Call
2. Approval of May 25, 2006 Board Meeting Minutes
3. Approval of June 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. Unfinished Business
11. New Business
    1. Changes to Fees-
    2. Changes to Services-
    3. Approve Policies-
       1. No Decline For SOC Services Policy
       2. SOC Dispute Resolution & Compliance with Service Appeal Process Policy
12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
13. Adjournment
    

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

FROM: Tammy Karnes, Executive Secretary

DATE: June 16, 2006

There will be a meeting of the Finance Committee on Thursday, June 22, 2006 at 6:00 p.m. at the Eldorado 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