The Board of Directors held their regularly scheduled meeting on July 19, 2010 at the Eldorado office. Chairman Mike Ray called the meeting to order at 7:05 p.m.

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

Absent: Lisa Smith, and Jan Thaxton

Election of Officers:
Motion by Lavon Henshaw to nominate Kerry Jones as President. Kerry declined the nomination.
Motion by Martin Duffy to nominate Lavon Henshaw as President. Motion by Kerry Jones to close nominations. All aye in favor of electing Lavon Henshaw as President.
Motion by Treva Aud to nominate David Barker as Vice President. Motion by Becky Mitchell to close nominations. All aye in favor of electing David Barker as Vice President.
M otion by Ray Smith to nominate Kathy Taylor as Secretary. Motion by Martin Duffy to close nominations. All aye in favor of electing Kathy Taylor as Secretary.
M otion by Art Saunders; seconded by Judy Humphrey to re-appoint David Aldridge as Treasurer.
All aye.

Approval of June 21, 2010 Board Meeting Minutes:
Motion by David Barker; seconded by Judy Humphrey to approve the June 21, 2010 board meeting minutes. All aye.

Approval of July 2010 CQI minutes:
Motion by Dwight Howton; seconded by Mike Ray to approve the July CQI minutes. All aye.

Finance Committee Report:
Motion by David Barker; seconded by Art Saunders to approve the July 19, 2010 Finance Committee Report. Roll call vote taken with Treva Aud, David Barker, Martin Duffy, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Art Saunders, Ray Smith, Kathy Taylor and Mike Ray voting yes. Vote was 11 yes and 0 no. Motion carried.

Treasurer's Report:
Motion by Kerry Jones; seconded by Ray Smith to approve the June treasurer's report. Roll call vote taken with Treva Aud, David Barker, Martin Duffy, Dwight Howton, Judy Humphrey, Kerry Jones,
Becky Mitchell, Art Saunders, Ray Smith, Kathy Taylor and Mike Ray voting yes. Vote was 11 yes and 0 no. Motion carried.

Policy Committee:
The policy committee met to review a home health policy.
Motion by Dwight Howton; seconded by Ray Smith to approve the Medication Review/Reconciliation/Med Mgt. Policy for Home Health. All aye.

CEO Report:
Angie did a power point presentation on the highlights of fiscal year 2010. A CEO annual report was also included in the board packets.

Angie requested that the August board meeting be changed from August 16th to August 23rd. Motion by Martin Duffy; seconded by Kerry Jones to change the August board meeting to August 23, 2010. All aye.

Motion at 8:00 p.m by Ray Smith; seconded by Mike Ray to go into executive session under 2 ( C ) 1 of the open meetings act to discuss personnel and litigation. Roll call vote taken with Treva Aud,
David Barker, Martin Duffy, Dwight Howton, Judy Humphrey, Kerry Jones, Becky Mitchell, Art Saunders, Ray Smith, Kathy Taylor and Mike Ray voting yes. Vote was 11 yes and 0 no.
Motion carried.

Motion at 8:15 p.m by Martin Duffy; seconded by Dwight Howton to come out of executive session. Roll call vote taken with Treva Aud, David Barker, Martin Duffy, Dwight Howton, Judy Humphrey,
Kerry Jones, Becky Mitchell, Art Saunders, Ray Smith, Kathy Taylor and Mike Ray voting yes.
Vote was 11 yes and 0 no. Motion carried.

Motion at 8:20 p.m by Art Saunders; seconded by Ray Smith to adjourn. All aye.

The next meeting will be August 23, 2010.

Minutes by Tammy Karnes

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Lavon Henshaw, President

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David Barker, Vice President

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Kathy Taylor, Secretary