October 22, 2019 Board Minutes
Date: Tuesday,
October 22nd, 2019
Time: 11:30
AM
Location: THINC
Board Room
Present: Ted
Arnold, Joseph Miller, John Radcliff, Dr. Shaundre Brown, Lauren Edgar, Kash
Lhaklani, Leonard Phillips, John Asbell, Regina Ingram
Others: Gerald Wyatt, Dr. Chris Williams,
Brandon Brooks, Dr. Brian Shumate, Alexander Hewett, Abby Vanhoose, RJ
Williams, Helen Rice. Shelley Strickland, Michelle Williams, Nathan Blevins,
Regan Mock, Angie Grasberger, Thomas Suddreth
The meeting began at 11:50 AM.
- Prayer
by John Asbell
- Introduction
from NCAC Review Team, Angie Grasberger and Thomas Suddreth, and open
discussion with Board.
- Motion
called for approval of September minutes- Ted Arnold, Vice-Chair
- 1st
Regina Ingram, 2nd Joseph Miller (upon correction of name: Regina
‘Arnold’ to Regina ‘Ingram’)
- Name
of new Board members presented for approval of the Board- Gerald Wyatt
- Kevin
Patrick: THS parent representative
- Shelley
Strickland: LHS parent representative
- 1st
Regina Ingram, 2nd Joseph Miller
- Motion
called for approval to extend the term of Bill Stump as Chair and Ted Arnold as
Vice-Chair- Gerald Wyatt
- 1st John Radcliff, 2nd Regina
Ingram
- Description
of Finance Chair role presented to the Board and request for volunteers- Gerald
Wyatt
- P&L-
Gerald Wyatt
- Sustainability:
only additional funds came from interest earned
- Randy
Jackson Fund: $83,245.00
- Designated
Funds received:
- $15,000
from BCBS will be on next months review
- Motion
called for approval of P&L
- 1st
John Asbell, 2nd John Radcliff
- Updates
from Gerald Wyatt:
- Healthcare
MOU has been signed
- EMS
Day overview from 10/21
- Healthcare
Expeditions Forum on 11/6
- Reviewed
KIA Workbased Learning video featuring THINC students
- Gerald
Wyatt shared his desire for more engagement from the Board. Various Committee
will be announced and Board members will be requested to participate on at
least one.
- Dr.
Brian Shumate shared his excitement for the announcement of NCAC certification
and for the relationship to continue to evolve between TCSS and THINC. More
formal planning will take place through the summer and he continues to look
forward to the future.
Meeting
adjourned 12:30 PM.