January 21, 2020 Board Minutes
January 21st , 2020
Stump, Ted Arnold, John Asbell, John Radcliffe, Kash Lhaklani, Kevin Donovan,
Kevin Patrick, Charis Acree, Frank Mcrae, Joseph Miller, Shelley Strickland,
Others: Dr. Penny Johnson, Mitch Key, Brandon
Brooks, Gerald Wyatt, Dr. Chris Williams, Regan Mock
The meeting began at 12:05 PM.
called for approval of October minutes- Bill Stump, Board Chair
Ted Arnold, 2nd Eric Mosley
of annual budget has been used
donation from GA Power received in October
donation from BCBS received in December as the final payment of their
Sustainability is at $1,030,358.86
Stump called a motion to approve P&L
Joseph Miller, 2nd John Asbell
Jackson Scholarship- Gerald Wyatt
plans to meet with the Jackson family to discuss allocation of Randy Jackson
Scholarship funds. The family is leaning towards international travel
called for approval of Leonard Phillips as THINC Finance Chair- Bill Stump,
Ted Arnold, 2nd Frank McRae
Stump shared the importance of Board participation through student activities
and in the classroom. Bill also requested that THINC provide a calendar of
events for the Board to allow them to see what is taking place that month and a
list of THINC instructors along with their email address.
the Scenes with Lawrence Fishburn- Gerald Wyatt
would like to participate in a marketing campaign that will air on PBS as a 6
minute vignette on Workforce Development and Industry throughout the course of
will also be an additional 3 minutes version that will air on CNN, FOX and
CNBS. Also, a 30 second commercial to air on ABC, CBS and NBC.
does plan to speak with TCSS about sharing the cost.
Stump called a motion to approve a transfer of $26,500.00 from Education
Special Expense to Advertising for the cost.
Ted Arnold, 2nd John Radcliffe
Statement- Gerald Wyatt
mission statement for THINC proposed: “Using a hands-on business approach,
THINC College & Career Academy, its community, and industry partners will
equip all students with the skills necessary to discover and achieve their
college and career goals.”
Stump called a motion for approval.
Frank McRae , 2nd Joseph Miller
Committees- Gerald Wyatt
of Board Committees presented to the Board for sign up.
Committee, Fundraising Committee, Marketing/Public Relations Committee and
Student Activity Committee
Events- Gerald Wyatt
in Heavenly Peace Community Service project at THINC on Saturday, 1/25/20 8:00
AM – 12:00 PM
Blood Drive at THINC on Wednesday, 1/30/20 from 9:00 AM – 2:00 PM
adjourned 1: 05 PM.