The Board of Directors held their regularly scheduled meeting on October 18, 2010 at the Eldorado office. Vice Chairman David Barker called the meeting to order at 7:00 p.m.

Roll Call: David Barker, Martin Duffy, Dwight Howton, Kerry Jones, Becky Mitchell, Mike Ray, Dr. Saqib, Art Saunders, and Ray Smith

Absent: Treva Aud, Judy Humphrey, Lisa Smith, Kathy Taylor and Jan Thaxton

Approval of September 20, 2010 Board Meeting Minutes: Motion by Dwight Howton; seconded by Mike Ray to approve the September 20, 2010 board meeting minutes. All aye.

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

Finance Committee: Motion by Mike Ray; seconded by Kerry Jones to approve the Finance Committee Report for October 18, 2010. Roll call vote taken with Martin Duffy, Dwight Howton, Kerry Jones, Becky Mitchell, Mike Ray, Dr. Saqib, Art Saunders, and Ray Smith voting yes. Vote was 8 yes and 0 no. Motion carried.

Treasurer's Report: Motion by Art Saunders; seconded by Ray Smith to approve the September 2010 treasurer's report. Roll call vote taken with Martin Duffy, Dwight Howton, Kerry Jones,
Becky Mitchell, Mike Ray, Dr. Saqib, Art Saunders, and Ray Smith voting yes. Vote was 8 yes and 0 no. Motion carried.

Personnel Committee: Personnel Committee did not meet.

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

Program Reports: Jamie Byrd gave a report on the medical reserve corp.

New Business:
Approve Holiday Schedule- Motion by Martin Duffy; seconded by Kerry Jones to approve a holiday schedule for the agency. All office sites will be on an 8-4 schedule December 20-29. All aye.

Motion at 8:10 p.m by Art Saunders; seconded by Ray Smith to adjourn. All aye.

The next meeting will be November 15, 2010.

Minutes by Tammy Karnes