April 25th, 2017 Board Minutes

April 25, 2017

Date: Tuesday, April 25, 2017

Time: 12:00 p.m.

Location: THINC. Board Conference Room

One College Circle, LaGrange, GA 30240

Present: Robby Burch, Karen Freeman, Bill Stump, Perrin Alford, John Asbell, John Radcliffe, Dr. Margaret Schaufler

Absent: Dr. Olugbenga Obasanjo, Linda McMullen, Mike Young, Tiffany Wood, Renae Willis, Corinne Hodges, Andy Fritchley, Cynthia Culbreath

Others Present: CEO – Dr. Kathy Carlisle
Legal – Mitch Key
Staff- Dr. Chris Williams, Jennifer Pike, Lauren Carlisle
Student Ex-Officio members-Vito Evans, Kayelon Stafford, Mark Hopson
Alumni- Sara Ann Bryant
Kelley Bush- Economic Development Staff Member

Robby Burch called the meeting to order at 12:15pm.

Approval of March 2017 Board meeting minutes- They will be moved to the May agenda to be approved because there was not a quorum today.

Finance – Bill Stump

  • He reviewed the P&L and FTE Report with the board. The financials were not approved because there was not a quorum today.

THINC. Stakeholder Survey Discussion- Charity Miller, THINC. Math Instructor

  • Mrs. Miller, THINC math instructor reviewed results of a survey which considered the vision/mission statement for THINC. The survey questions were geared towards Mrs. Miller’s graduate course work. These results will be used as THINC leadership evaluates the strategic plan for next year.

The meeting adjourned at 1:05pm.

Next meeting date: Tuesday, May 23, 2017 at 12pm at THINC. College and Career Academy.
One College Circle, LaGrange, GA 30240
______________________________________________ Approval