The Board of Directors held their regularly scheduled meeting on March 15, 2010 at the Eldorado office. Chairman Mike Ray called the meeting to order at 7:05 p.m.

Roll Call: Treva Aud, David Barker, Martin Duffy, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Gretchen Sutton, Ray Smith, Kathy Taylor and Mike Ray

Absent: Lavon Henshaw, Art Saunders, Jan Thaxton, Lisa Smith

Approval of February 16, 2010 Board Meeting Minutes: Motion by Ray Smith; seconded by Martin Duffy to approve the February 16, 2010 board meeting minutes. All aye.

Approval of March 2010 CQI minutes: Motion by Martin Duffy; seconded by Kerry Jones to approve the March 2010 CQI minutes. All aye.

Finance Committee Report: Motion by David Barker; seconded by Treva Aud to approve the finance committee report for March 15, 2010. Roll call vote taken with Treva Aud, David Barker,
Martin Duffy, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Gretchen Sutton, Ray Smith, Kathy Taylor voting yes. Vote was 10 yes and 0 no. Motion carried.

Treasurer's Report: Motion by Kerry Jones; seconded by Gretchen Sutton to approve the February 2010 treasurer's report. Roll call vote taken with Treva Aud, David Barker, Martin Duffy, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Gretchen Sutton, Ray Smith and Kathy Taylor voting yes. Vote was 10 yes and 0 no. Motion carried.

Personnel Committee: Personnel Committee did not meet.

Policy Committee: Policy Committee did not meet.

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

Angie requested that the May board meeting be changed from May 17th to May 24th due to her being out of town for a project connect meeting. Motion by Martin Duffy; seconded by Dwight Howton to move the May board meeting to May 24th. All aye.

Angie is also preparing for union negotiations and gave a report on the state budget cuts.

Program Reports: The Professional Advisory Committee report will be given at the April meeting.

Unfinished Business: No unfinished business.

New Business: There was no new business.

Motion at 8:25 p.m by Martin Duffy; seconded by Dwight Howton to adjourn. All aye.

The next meeting will be April 19, 2010

Minutes by Tammy Karnes