Board of Directors Meeting Minutes
January 16, 2024
7:05 – Elizabeth Call to order –
- Introduction & Attendance
| Serena Watters | / | Laura Dykes | Present | Kris Hoellen | Present | Vernell Lewis | Present |
|---|---|---|---|---|---|---|---|
| Kelleigh Eastman | Present | Abigail Breiseth | Present | Andrea Person | Present | Charisse Lue | Present |
| Edith Gilliard-Canty | Present | Scott Kashnow | Present | Jane Shaab | Present | Tashi-Kali M.Acket | / |
| Gigi Lazard | Present | Cecilia Gonzalez | Present | Chuck Callahan | Present | ||
| Jose Resendiz | / | Howard Hughes | Present | Gregg Herlong | / | ||
| Sonia Eaddy | Present | Donnell Nance | Present | Bill Joyner | Present | ||
| Francis “Fran” Rahl | / | Diana Geis | Present | Kurt Sommer | Present |
Quorum met (19 | 6)
- Quorum required: 50% + 1 And at least 4 neighborhood representatives (At least 13 | 4)
- Motion to approve minutes (Laura), Jane 2nd
- Corrections:
- Laura – some people are looking to have more in person meetings
- Jane – Thinks she was present at the last meeting but wasn’t listed as attending.
None opposed – None Abstain – All in favor –
ED Search Committee Recommendation (Scott):
-
- ED Search Committee Recommendation to the Board 2024
- Introduction of Donny and Discussion
- Motion: (from Committee) to authorize the search committee to negotiate with the candidate (Donny James) up to the $140K that we have budgeted.
- Cecilia opposed (concerned about lack of Community Led Development experience) – 2 Abstain: Abigail and Donnell – All others in favor – (16)
Community and Program Committee Announcements:
- Poppleton (Sonia) – Community Dinner – prior to the community association meeting – all are welcome – Come introduce yourselves.
9:05pm – Meeting Adjourned
Motion (Bill) to adjourn. Scott 2nd
All in favor
