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		1. HIGHLIGHTS OF EAST MISSOURI ACTION AGENCY, INCORPORATED BOARD OF DIRECTORS MEETING HELD AT SPECIAL MEMORIES, ELIZABETH HALL, 210 WOODLAWN DRIVE, LEADINGTON, MISSOURI MEETING HELD ON DECEMBER 10, 2007 Note: To promptly inform EMAA staff members and other interested persons of the results of meetings of the Governing Board for the Agency, brief summaries are posted on bulletin boards throughout EMAA and are provided to local newspapers immediately following each meeting. All Committee meetings began at approximately 5:45 p.m. at Special Memories, Elizabeth Hall, located at 210 Woodlawn Drive, Leadington, Missouri. The dinner was held at approximately 6:15 p.m. and the Board meeting was held at approximately 7:00 p.m. A quorum was present at the Board meeting. The following are highlights of actions taken by the EMAA Board of Directors during this meeting. APPROVALS GRANTED: 1. Review of Agenda: The Board reviewed the December 10, 2007 EMAA Board of Directors meeting agenda. One Revision was made. Proposal to Open a Checking/Debit Account for Community Work Support was added under Finance Committee. 2. Review and Approval of Minutes: The Board reviewed and approved the October 15, 2007 EMAA Board of Directors regular meeting minutes as presented. The Board reviewed and approved the October 15, 2007 Board of Directors Executive Session Minutes as presented. 3. 2007 Christmas Holiday Observance: The Board approved EMAA offices be closed the full day on Christmas Eve with no leave charged to the employees. 4. Proposal to Open a Checking/Debit Account for Community Work Support Program: The Board approved to open a Checking/Debit Account for Community Work Support Program. 5. Consent Calendar Items: The Board approved the following Consent Calendar Item: a. Proposed Acceptance of Sub-contract between EMAA and Southeast Missouri State University (SEMO) REPORTS RECEIVED: 1. Report from the Executive Director 2. Travel report for September, 2007 3. Year Ending Financial Statement 4. Personnel Action Reports for October, November, 2007 MATTERS DISCUSSED: 1. Information Items: A. Employee Health Insurance B. Property and Liability Insurance C. Missouri Family Health Council 2006-2007 Annual Report 2. Open Comments: None 3. Next Meeting Date: The January, 2008 Board meeting will be held on January 28th at East Missouri Action Agency in Park Hills. 4. Adjournment: The meeting adjourned at approximately 7:15 p.m.