Board of Directors

Meeting Agendas & Minutes

Meeting Agenda & Minutes2020-05-29T13:48:37-04:00
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Board Meeting 6/18/20202020-06-18T18:49:48-04:00

Meeting Agenda

  1. Call to Order/Welcome (Stephen Wilson)
    Motion: Approve Previous Board Meeting Minutes
  2. Board Member Attendance Roll Call (Michelle Crane)
  3. Project Updates (Traci Bryant-Riches & Melissa Rabon)
    1. P&I Grant Application Process Update
    2. Building Update / Bond Update
    3. Lottery Opening
  4. Future Meeting scheduled for July 16th @ 6:30 PM.
  5. Close Meeting
    Motion: Adjourn Meeting
Board Meeting 6/10/2020 (Special)2020-06-18T19:43:11-04:00

Meeting Agenda

  1. Call to Order/Welcome (Stephen Wilson)
    Motion: Special-called meeting
  2. Board Member Attendance Roll Call (Michelle Crane)
  3. Introduction of new board member
  4. Discussion of Financial Advisory Services for the bond  
  5. Voting on Financial Advisory Services Contract
  6. Next board meeting for June 18th @ 6:30 PM.
  7. Close Meeting
    Motion: Adjourn Meeting

Meeting Minutes

Board Meeting 5/21/20202020-06-18T19:39:01-04:00

Meeting Agenda

  1. Call to Order/Welcome (Stephen Wilson)
    Motion: Approve April 23rds Meeting Minutes
  2. Board Member Attendance Roll Call (Michelle Crane)
  3. Project Updates (Traci Bryant-Riches & Melissa Rabon)
    1. P&I Grant Application Process Update
    2. RFP / Building Update
  4. Chairman’s Report (Stephen Wilson)
    Motion: Adjourn to Executive Session
  5. Executive Session
    Closed session
  6. Executive Director Selection
    Motion: Vote on Hiring Committees Executive Director selection
  7. Future Meeting scheduled for June 18th @ 6:30 PM.
  8. Close Meeting
    Motion: Adjourn Meeting

Meeting Minutes

Board Meeting 4/23/20202020-05-29T13:44:24-04:00
  • Meeting Agenda
  • Meeting Minutes
Board Meeting 4/6/20202020-05-29T13:45:24-04:00
  • Meeting Agenda
  • Meeting Minutes
Board Meeting 1/8/2020 (Special)2020-05-29T15:08:07-04:00
  • Meeting Agenda
  • Meeting Minutes