AGENDA

1. Roll Call
2. Approval of May 21, 2007 Board Meeting Minutes
3. Approval of June 2007 CQI 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
    1. Management Raises

11. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation 13. Adjournment

Finance Committee Judy Humphrey- Chairman, Mike Ray- Vice Chairman, Treva Aud. Art Saunders, Lisa Smith

There will be a meeting of the Finance Committee on Monday, June 18, 2007 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
   2. Approve 2008 Budget
   3. Unfinished Business
   4. Adjournment