The Board of Directors held their regularly scheduled meeting on May 19, 2008 at the Eldorado office. Vice President, Treva Aud called the meeting to order at 7:02 p.m.

Roll Call: Treva Aud, David Barker, Martin Duffy, Lavon Henshaw, Judy Humphrey, Becky Mitchell, Mike Ray, Art Saunders, Ray Smith

Staff absent: Kathy Bramlet, Dwight Howton, Kerry Jones, Lisa Smith, Gretchen Sutton, and Jan Thaxton

Approval of May 19, 2008 Board Meeting Minutes: Motion by Ray Smith; seconded by Mike Ray to approve the May 19, 2008 board meeting minutes. All aye.

Approval of June 2008 CQI minutes: Motion by Judy Humphrey; seconded by Becky Mitchell to approve the June 2008 CQI minutes. All aye.

Finance Committee Report: Motion by Mike Ray; seconded by David Barker to approve a 3.5% raise for management staff and a $500 bonus for all employees that have worked here longer than six months with the exception of the CEO. Roll call vote taken with David Barker, Martin Duffy, Lavon Henshaw, Judy Humphrey, Becky Mitchell, Mike Ray, Art Saunders, Ray Smith voting yes. Vote was 8 yes and 0 no. Motion carried.

Motion by Mike Ray; seconded by David Barker to approve the June 16th finance committee report. Roll call vote taken with David Barker, Martin Duffy, Lavon Henshaw, Judy Humphrey, Becky Mitchell, Mike Ray, Art Saunders, Ray Smith. Vote was 8 yes and 0 no. Motion carried.

CEO Report: Refer to CEO report that was included in the board packet. Angie updated the board regarding the SIC foundation building. She also discussed with the board the difficulties that the accounting department are experiencing trying to get all the necessary paperwork ready for the board meetings because the meeting is early in the month. Ideas were given and was finally decided that it would be discussed at another meeting with all board members present.

Motion at 8:00 p.m by Art Saunders; seconded by Ray Smith to adjourn. All aye.

Next meeting will be July 21, 2008 and it will be held at the SIC foundation building in Harrisburg.

Minutes by Tammy Karnes

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Jan Thaxton, President

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Treva Aud, Vice President

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Mike Ray, Secretary