AGENDA

1. Roll Call
2. Approval of August 24, 2006 Board Meeting Minutes
3. Approval of September 2006 Continuous Quality Improvement Minutes
4. Treasurer’s Report
5. Finance Committee Report
6. Personnel Committee Report
   1. Non-Union Raises
7. Policy Committee Report
8. CEO Report
9. Program Reports
10. Unfinished Business
11. New Business
    1. Changes to Fees
    2. Changes to Services
    3. Approve Policies
    4. Change board meeting location to Eldorado office
12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
13. Adjournment
    

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

FROM: Tammy Karnes, Executive Secretary

DATE: September 22, 2006

There will be a meeting of the Finance Committee on Thursday, September 28, 2006 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
   2. Approve Copy Machines- Eldorado office
5. Unfinished Business
6. Adjournment