October 15, 2019 Executive Minutes

October 16, 2019

Date:               Tuesday, October 15th, 2019

Time:              11:00 AM

Location:        THINC Board Room

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

Others:           Regan Mock, Dr. Chris Williams

The meeting began at 11:00 AM.

  • Motion called for approval of August minutes- Bill Stump
    •  1st Ted Arnold, 2nd John Asbell
  • Motion called to extend John Asbell’s term as a Board member- Bill Stump
    • 1st Ted Arnold, 2nd Gerald Wyatt
  • Motion called to extend Bill Stump as Board Chair and Ted Arnold as Vice-Chair- Bill Stump
    • 1st John Asbell, 2nd Gerald Wyatt
  • NCAC Preperation- Gerald Wyatt
    • Final documents for certification was submitted on Friday, October 11th
    • NCAC review team will be here on October 22nd
    • Certification will be announced at the conference in November

Meeting Adjourned.