June 13, 2022 at 6:00 PM - Regular Board Meeting
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1. Agenda
Speaker(s):
Julie Keny Cathey
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2. Citizen to Address Board
Speaker(s):
Chuck Coble
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3. Committee Reports/Schedule Committee Meetings
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3.1. Schedule Policy Committee Meeting
Speaker(s):
Andy Woodard
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4. Consent Agenda
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4.1. Minutes
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4.2. Thunder Run Events Use of Facility
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5. Organization Chart
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6. Differentiated Pay Plan
Speaker(s):
Jacob Sorrells, Christopher Lowe
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7. Maintenance Trucks
Speaker(s):
Jacob Sorrells, Christopher Lowe, Tres Beasley
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8. Resolutions
Speaker(s):
Jacob Sorrells, Christopher Lowe
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9. Early Literacy Network Grant
Speaker(s):
Jacob Sorrells, Tammy Lewis
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10. Preliminary Budgets for Consolidated Funding Application
Speaker(s):
Jacob Sorrells, Christopher Lowe
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11. New Business
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12. Director's Report
Speaker(s):
Jacob Sorrells
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12.1. Board Member Compensation
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12.2. Motion to allow the Executive Committee to approve End-of-Year Line Item Transfers.
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12.3. Security Doors
Speaker(s):
Jacob Sorrells, Chris Spivy
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12.4. Introduce Maintenance Supervisor Dwayne Robinson
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13. Adjourn
Speaker(s):
Julie Keny Cathey
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14. FYI
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14.1. Monthly Financial Report
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14.2. Approved Fundraisers
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14.3. Use of Facility
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