Board of Directors Meeting Minutes
February 18, 2025
| Serena Watters | Present | Dr. Laura Dykes | Present | Kris Hoellen | Present | Vernell Lewis | Present |
|---|---|---|---|---|---|---|---|
| Kelleigh Eastman | Present | Abigail Breiseth | Present | Tim Douglas | Present | Charisse Lue | Present |
| Edith Gilliard-Canty | / | Dr. Nicole King | Present | Jane Shaab | Present | Vacant | / |
| Gigi Lazard | Present | Molly Finch | Present | Rebecca Altman | Present | ||
| Melanie Scheirer | Present | Howard Hughes | / | Gregg Herlong | / | ||
| Sonia Eaddy | Present | Scott Kashnow | Present | Bill Joyner | Present | ||
| Kurt Sommer | Present |
Quorum required: 50% + 1 And at least 4 neighborhood representatives (At least 12 | 4)
- Quorum met (18 | 7)
7:07 – Laura call to order.
Executive Director Search (Scott)
(Candidate names redacted for privacy)
- Presentation and Questions for Candidate 1 (7-8PM)
- Presentation and Questions for Candidate 2 (8-9PM)
- Discussion/ Decision (9-10PM)
- Through lots of discussion of two great candidates there seemed to be a slight preference for one candidate but Board Members weren’t all ready to vote so we decided to sleep on it and see how everyone felt in the morning.
- Motion to vote by email (or call a special meeting if more discussion is needed) – Scott will send a reminder email to Board Members and all will vote by email if ready (Jane), Bill 2nd
None opposed – None Abstain – All in favor
9:58 pm Adjourn (Laura):
Good night everyone!
Addendum to Minutes – Email Vote
Executive Director Vote (Scott)
-
- Vote by email to extend an offer
- Gregg abstained as he missed the interview meeting – All others voted for Tony Scott.
