July 2019 Executive Minutes Combined

August 1, 2019

Date:               Tuesday, July 16th, 2019

Time:              11:00 AM

Location:        THINC Board Room

Present:          Ted Arnold, Bill Stump, John Asbell, Regina Ingram, Gerald Wyatt

Others:           Kathy Carlisle, Regan Mock, Eric Mosely, Becca Eiland

The meeting began at 11:10 AM.

  • Bill Stump called a motion to approve May Minutes.
    • 1st Regina Ingram, 2nd Ted Arnold

The chair called for and Executive session to discuss the status of filling the CEO position.

Meeting Adjourned.

Date:               Tuesday, July 30th, 2019

Time:              11:00 AM

Location:        THINC Board Room

Present:          Bill Stump, John Asbell, Regina Ingram, Gerald Wyatt

Phone:            Becca Eiland, Ted Arnold

Others:           Kathy Carlisle, Regan Mock, Eric Mosely, Chris Williams

The meeting began at 11:10 AM.

  • Bill Stump announced changes to personnel.
    • Robby Burch has resigned from the THINC Board, Executive and Finance Committees.
    • Paige Estes has resigned from Personnel Committee.
    • Due to the small numbers in the Executive and Personnel Committees, the groups will be combined going forward.

The chair called for and Executive session to discuss the status of reopening the CEO position.

Meeting Adjourned.