August 20, 2019 Executive Minutes

August 23, 2019

Date:               Tuesday, August 20th, 2019

Time:              11:00 AM

Location:        THINC Board Room

Present:          Bill Stump, Regina Ingram, John Asbell, Becca Eiland, Ted Arnold

Others:           Eric Mosely, Regan Mock, Dr. Kathy Carlisle

The meeting began at 11:05 AM.

  • Bill Stump called for approval of July minutes.
    • 1st Regina Ingram, 2nd Ted Arnold
  • Dr. Carlisle discussed changes of MOU.
    • Bill Stump called a motion to approve these changes to take before the Board.
      • 1st Regina Ingram, 2nd John Asbell
  • Dr. Carlisle announced that we will be receiving NCAC recognition in November.
  • The chair called for and Executive session to discuss the status of the CEO position.
    • 1st Ted Arnold, 2nd Becca Eiland

Meeting Adjourned. 12:05