AGENDA

1. Roll Call
2. Approval of February 23, 2006 Board Meeting Minutes
3. Approval of March 2006 Continuous Quality Improvement Minutes
4. Professional Advisory Committee- Lynn Schanzle
5. Treasurer’s Report
6. Finance Committee Report
7. Personnel Committee Report
8. Policy Committee Report
9. CEO Report
10. Program Reports
11. Unfinished Business
12. New Business
    1. Changes to Fees-
    2. Changes to Services
    3. Approve Policies
    4. Fill out Statement of Economic Interest
13. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel Litigation
14. Adjournment
    

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

FROM: Tammy Karnes, Executive Secretary

DATE: March 17, 2006

There will be a meeting of the Finance Committee on Thursday, March 23, 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