MINUTES OF THE EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
OCTOBER 15, 2007 AT 7:00 P.M.

The Board of Directors held their regularly scheduled meeting on October 15, 2007 at the Eldorado office. Vice President, Treva Aud called the meeting to order at 7:00 p.m.

Roll Call: Treva Aud, David Barker, Martin Duffy, Lavon Henshaw, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Mike Ray, Art Saunders, and Ray Smith

Absent: Kathy Bramlet, Lisa Smith, Gretchen Sutton, and Jan Thaxton

Approval of September 17, 2007 Board Meeting Minutes: Motion by Kerry Jones; seconded by Mike Ray to approve the September 17, 2007 board minutes. All aye.

Approval of October 2007 CQI Minutes: Motion by Mike Ray; seconded by Ray Smith to approve the October 2007 CQI minutes. All aye.

Treasurer's Report: Motion by Art Saunders; seconded by Kerry Jones to approve the September 2007 treasurer's report. Roll call vote taken with David Barker, Martin Duffy, Lavon Henshaw, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Mike Ray, Art Saunders, and Ray Smith voting yes. Vote was 10 yes and 0 no. Motion carried.

Finance Committee Report: Motion by Dwight Howton; seconded by Mike Ray to approve the October finance committee report. Roll call vote taken with David Barker, Martin Duffy, Lavon Henshaw, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Mike Ray, Art Saunders, and Ray Smith voting yes. Vote was 10 yes and 0 no. Motion carried.

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

Program Reports: Julie Patton, Health Educator for Egyptian Health Department did a presentation on the Smoke Free Illinois Act.

Motion at 8:00 p.m by Lavon Henshaw; seconded by Martin Duffy to adjourn. All aye.

Minutes by Tammy Karnes

The next meeting will be November 19, 2007.

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Jan Thaxton, President

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Treva Aud, Vice President

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Mike Ray, Secretary