In Attendance: Donna Davies, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Ronald Reid, Yvonne Young

Absent: Heather Demo, Owen Oliver

Staff: Mickey Demo, Rachel Roberts

Guests: Lucas Lewis, Michael Murphy (Mike)

  1.  Introductions New Members
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  2. Establish Quorum

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  3. Review and Approve the Previous Meeting’s Minutes

    4. Dr. Carol Clark

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  4. President & Executive Director Reports
    1. President's Report

      2. Helen Hughes

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    2. Executive Director's Report
    3. Extra Item- Vote on something
      • Ronald Reid moved to to do something. Mickey Demo seconded.   10 in favor, 1 opposed, 2 absences.  Motion carried.
  5. Committee Reports
    1. Executive Committee Report
    2. Finance Committee Report
    3. Governance Committee Report
  6. Comments, Announcements & Other Business
    1. Upcoming Events
    2. Next Meeting Information
  7. Adjourn
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