The Board of Directors held their regularly scheduled meeting on June 21, 2010 at the Eldorado office. Chairman Mike Ray called the meeting to order at 7:00 p.m.

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

Absent: Treva Aud, Judy Humphrey, Art Saunders, Lisa Smith, Gretchen Sutton and Jan Thaxton

Approval of May 24, 2010 Board Meeting: Motion by Dwight Howton; seconded by Ray Smith to approve the May 24, 2010 board meeting minutes. All aye.

Approval of June 2010 CQI minutes: Motion by Martin Duffy; seconded by Lavon Henshaw to approve the June CQI minutes. All aye.

Finance Committee Report: Motion by David Barker; seconded by Kerry Jones to approve the June finance committee report. Roll call vote taken with David Barker, Martin Duffy, Lavon Henshaw,
Dwight Howton, Kerry Jones, Becky Mitchell, Ray Smith and Kathy Taylor voting yes.
Vote was 8 yes and 0 no. Motion carried.

Treasurer's Report: Motion by David Barker; seconded by Martin Duffy to approve the May treasurer's report. Roll call vote taken with David Barker, Martin Duffy, Lavon Henshaw,
Dwight Howton, Kerry Jones, Becky Mitchell, Ray Smith and Kathy Taylor voting yes.
Vote was 8 yes and 0 no. Motion carried.

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

Motion by Martin Duffy; seconded by Lavon Henshaw to roll over five days vacation for Angie Hampton, CEO after the June 30, 2010 deadline. All aye.

New Business:
Changes to Services: Motion by Dwight Howton; seconded by David Barker to make changes to the non-medicaid services. All aye.
Non-medicaid clients will have to pay the full rate of $75.00 for individual counseling services. Clients will have the option to participate in a recovery group at a charge of $10.00. Will also be making changes to the crisis services.

Motion at 7:45 p.m by Kerry Jones; seconded by Lavon Henshaw to go into executive session under 2 (C)1 of the open meetings act to discuss personnel and litigation. Roll call vote taken with David Barker, Martin Duffy, Lavon Henshaw, Dwight Howton, Kerry Jones, Becky Mitchell, Ray Smith, Kathy Taylor voting yes. Vote was 8 yes and 0 no. Motion carried.

Motion at 8:05 p.m by Martin Duffy; seconded by Kerry Jones to come out of executive session. Roll call vote taken with David Barker, Martin Duffy, Lavon Henshaw, Dwight Howton, Kerry Jones, Becky Mitchell, Ray Smith, Kathy Taylor voting yes. Vote was was 8 yes and 0 no. Motion carried.

Motion at 8:06 p.m by Lavon Henshaw; seconded by Dwight Howton to adjourn. All aye.

The next meeting will be July 19, 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