December 18th, 2018 Board Minutes
Date: Tuesday, December
Time: 12:00 PM
Location: THINC Board Room
One College Circle, LaGrange, GA 30240
Frank McRae, Dr. Chris Williams,
Robby Burch, Corinne Hodges, John Radcliff, Regina Ingram, Charis Acre, Joseph
Miller, Dr. Shaundre Brown, Kevin Donovan, Dr. Kathy Carlisle, Gerald Wyatt,
Absent: Bill Stump
The meeting began at 12:10 PM.
Prayer by Zyshon Morris at 12:12
instructors Leo Ceballos, Aidan Blackwell and Frederick Neubert presented project
based learning showcases alongside their some of their students to the group.
Kathy Carlisle announced Corinne’s departure on January 2nd and presented
her with a plaque.
expressed her desire for leadership to continue within the Board and asked that
we continue to keep the community and one another accountable.
Kathy Carlisle presented Tiffany Wood with a plaque.
shared the things that she has learned from being a member of the board.
discussed the position of her role being filled.
expressed Bill Stump’s passion to fill her position as Chair. The Executive
Committee also recommended Bill Stump to fill this position.
Radcliff called a motion. Regina Ingram second the motion.
recommended Ted Arnold as their representative to fill Corinne’s seat on the
Radcliff called a motion. Tiffany Wood second the motion.
seat of Vice-Chair was discussed.
discussed Dr. Kathy Carlisle’s desire to retire and Dr. Carlisle presented her
letter of resignation.
consulting contract was proposed for Dr. Carlisle to last until November 30th
once we bring a new CEO on board.
budget amendment will be proposed to offer payment for both CEO and Dr.
Carlisle while serving as a consultant until November 30th.
Kathy Carlisle discussed her meeting with Dr. Roy Nichols. Dr. Nichols desires
to increase board to board communication and approved for a CTAE secretary to
support student growth.
Ingram discussed the CEO job description being re-defined and more direct by
the Personnel Committee. Once complete, this will be presented to the Executive
Committee then the Board at next month’s meeting.
different search firms are being reviewed to choose from.
Asbell welcomed the Board Committee to come to the Executive Board meeting and
encouraged the group to pray about the filling of the position as Vice-Chair.
was adjourned at 1:18 PM.
Next meeting date: Tuesday, January
22 at 12:00 PM in THINC Board Room, One College Circle, LaGrange, GA 30240.