MINUTES OF THE EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
SEPTEMBER 17, 2007

The Board of Directors held their regularly scheduled meeting on September 17, 2007 at the Eldorado office. President Jan Thaxton called the meeting to order at 7:10 p.m.

Roll Call: Treva Aud, David Barker, Lavon Henshaw, Dwight Howton, Kerry Jones, Becky Mitchell, Mike Ray, Lisa Smith, Ray Smith and Jan Thaxton

Approval of August 20, 2007 Board Meeting Minutes: Motion by Kerry Jones; seconded by Lisa Smith to approve the August 20, 2007 board meeting minutes. All aye.

Approval of September 2007 CQI minutes: Motion by Lisa Smith; seconded by Lavon Henshaw to approve the September 2007 CQI minutes. All aye.

Treasurer's Report: Motion by Mike Ray; seconded by Becky Mitchell to approve the August 2007 treasurer's report. Roll call vote taken with Treva Aud, David Barker, Lavon Henshaw, Dwight Howton, Kerry Jones, Becky Mitchell, Mike Ray, Lisa Smith and Ray Smith voting yes.
Vote was 9 yes and 0 no. Motion carried.

Finance Committee Report: Motion by Mike Ray; seconded by Lavon Henshaw to approve the finance committee report. Roll call vote taken with Treva Aud, David Barker, Lavon Henshaw, Dwight Howton, Kerry Jones, Becky Mitchell, Mike Ray, Lisa Smith and Ray Smith voting yes.
Vote was 9 yes and 0 no. Motion carried.

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

Angie discussed with the board about what paperwork they want in the board packets. It was decided that the payroll register would be eliminated totally. The finance committee would receive both check registers, the budget to actual and the treasurer's report. The remaining board members would receive the treasurer's report and the regular check register.

Angie also discussed with the board that we are wanting to do some building improvements. We are wanting to paint the exterior of the building and have some new signs made for the building. The lobby area is also going to be painted.

New Business:
Changes to Fees:
There is going to be a $50.00 fee for SAGE (Substance Abuse Group Education) classes. This is a four day group and each participant receives a certificate of completion.
Motion by Kerry Jones; seconded by Lisa Smith to approve the $50.00 fee. Roll call vote taken with Treva Aud, David Barker, Lavon Henshaw, Dwight Howton, Kerry Jones, Becky Mitchell, Mike Ray, Lisa Smith and Ray Smith voting yes.
Vote was 9 yes and 0 no. Motion carried.

Motion at 7:40 p.m by Lisa Smith; seconded by Kerry Jones to adjourn. All aye.

The next meeting will be October 15, 2007.