AGENDA

1. Roll Call
2. Approval of January 22, 2008 Board Meeting Minutes

3. Approval of February 2008 CQI minutes
4. Treasurer’s Report
5. Finance Committee Report
6. Personnel Committee Report
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
12. Executive Session- 2 (C) 1 of the Open Meetings Act-Personnel & Litigation
13. Adjournment
    

Finance Committee
Treva Aud- Chairman
Mike Ray- Vice Chairman
Lisa Smith
David Barker
Dwight Howton

There will be a meeting of the Finance Committee on Tuesday, February 19th 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. Unfinished Business
6. Adjournment