January 21, 2020 Executive Minutes
Date: Tuesday,
January 21st, 2020
Time: 11:00
AM
Location: THINC
Board Room
Present: Bill
Stump, John Asbell, Ted Arnold
Others: Gerald Wyatt, Regan Mock
The meeting began at 11:05 AM.
- Behind
the Scenes with Lawrence Fishburn- Gerald Wyatt
- THINC
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
a year.
- There
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.
- Gerald
does plan to speak with TCSS about sharing the cost.
- Motion
called for approval of multiple items- Bill Stump, Board Chair
- Extend
John Asbell’s term on the Board
- Extend
Ted and Bill’s tenor
- Approval
of Leonard Phillip’s as Finance Chair
- Transfer
of $26,500.00 from Education Special Expense to Advertising for Behind the
Scenes with Larence Fishburn
- 1st
Ted Arnold, 2nd John Asbell
- John
Asbell made the suggestion of setting up periodic seminars on how THINC go to
the place we are at and setting up tours aligned with these seminars and
requiring a fee for participation.
- Mission
Statement to be presented to the Board for approval- Gerald Wyatt
- New
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.”
- Bill
Stump requested that THINC provide a calendar of events for the Board to allow
them to see what is taking place that month.
- John
Asbell requested that a list of THINC instructors with their contact
information be given to the Board as well.
Meeting Adjourned.