Motion to Approve the Agenda as posted or add items to the agenda
By: Michelle Gallo Seconded by: Don Marshall
There was no notable discussion on the motion. - vote unanimous
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Jeff Stillwell | present | On Time | At Adjournment |
Timothy Diebold | present | On Time | At Adjournment |
Michelle Gallo | present | On Time | At Adjournment |
Katelyn Pfister | present | On Time | At Adjournment |
Anthony Rutledge | present | On Time | At Adjournment |
Ebony Morris | present | On Time | At Adjournment |
Don Marshall | present | On Time | At Adjournment |
George Williams | present | On Time | At Adjournment |
Yvette Fairley | present | On Time | At Adjournment |
The meeting will be called to the order, beginning with the pledge of allegiance.
The meeting was called to order at 6:13pm
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will stick to that agenda, and allow for the chair to usher the board through the agenda as specified.
Motion to Approve the Agenda as posted or add items to the agenda
By: Michelle Gallo Seconded by: Don Marshall
There was no notable discussion on the motion. - vote unanimous
Presentation of November and December Minutes
Motion to accept previous board minutes for November and December
By: Katelyn Pfister Seconded by: Ebony Morris
There was no notable discussion on the motion. - vote unanimous
Data Dashboard Update (Includes)
Marketing Update (Phase I, Phase II)
= Mr Marshall asked where we are on the email migration. Mr Williams reported email was down for a limited time. we do still have minor issues but they are being addressed. Mr Stillwell asked that we look at the billing due to the problems. We will be addressing going forward
Motion to Accept the CEO Report
By: Don Marshall Seconded by: Katelyn Pfister
There was no notable discussion on the motion. - vote unanimous
Accept the Audit that was presented on 12/21/17
Motion to accept audit that was presented to the Board
By: Katelyn Pfister Seconded by: Yvette Fairley
There was no notable discussion on the motion. - vote unanimous
Assignments for the 2018 Board Standing Committees
Mr. Stillwell Reviewed committee appointments.
Motion to accept the updated budget
By: Don Marshall Seconded by: Michelle Gallo
There was no notable discussion on the motion. - vote unanimous
Motion to accept the December Financials and minutes for January 11th meeting
By: Anthony Rutledge Seconded by: Yvette Fairley
There was no notable discussion on the motion. - vote unanimous
Approve the minutes as submitted
By: Katelyn Pfister Seconded by: Michelle Gallo
There was no notable discussion on the motion. - vote unanimous
Motion to accept the updated video policy
By: Yvette Fairley Seconded by: Don Marshall
There was no notable discussion on the motion. - vote unanimous
To accept Mr. Marshall resignation from the office of treasurer
By: Michelle Gallo Seconded by: Ebony Morris
There was no notable discussion on the motion. - vote unanimous
Take nominations for treasurer and vote
By: Don Marshall Seconded by: Michelle Gallo
Anthony Rutledge was submitted to the board as the nomination for treasurer.
The vote was unanimous
Board Personal Comments
The meeting adjourned at approximately 9:10 pm
Motion to adjourn
By: Yvette Fairley Seconded by: Ebony Morris
Vote unanimous - Meeting adjourned at 8:10