AGENDA

1. Roll Call
2. Botsch & Associates- CPA Audit
3. Approval of October 27, 2005 Board Meeting Minutes
4. Approval of November 2005 Continuous Quality Improvement Minutes
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
13. Executive Session
14. Adjournment
    

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

FROM: Tammy Karnes, Executive Secretary
DATE: November 21, 2005

There will be a meeting of the Finance Committee on Thursday, December 1, 2005 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

TO: Personnel Committee
Lavon Henshaw- Chairman
Kerry Jones- Vice Chair
Jan Thaxton
Martin Duffy
Ray Smith

There will be a meeting of the Personnel Committee on Thursday, December 1, 2005 at 5:30 p.m. at the Eldorado office.

AGENDA

1. Discuss CEO position
2. Non-Union Pay Scale