Minutes April 5, 2022

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Board of Directors’ Meeting

Call to Order: Ben called the meeting to order at 4:18pm via Zoom Video Conferencing.

  • Board Members Present: Ben Twigg, Jim Coats, Jeff Smith, William Enoch, Tim Robison

  • Board members absent: None

  • Staff present: None

Voting Status: All board members present are in good standing.  Quorum.        

Changes to the Agenda: None                                    

New Business:

  • Jim motioned to go into Executive Session to conduct job interviews and discuss hiring-related personnel matters. Jeff seconded. All in favor.

  • The board moved into Executive Session at 4:20pm and came back to open session at 7:22pm. No formal action was taken during Executive Session. Ben announced the meeting would continue at 5:30pm Friday, April 8, 2022.

  • The meeting resumed in open session at 5:31pm on Friday, April 8, 2022. All board members present (quorum), no staff or members in attendance.

  • William motioned to go into Executive Session to continue discussing hiring-related personnel matters. Tim seconded. All in favor.

  • The board moved in Executive Session at 5:33pm and came back to open session at 6:39pm. No formal action was taken during Executive Session.

  • William motioned to authorize the board president to extend offers for the General Manager and Operations Staff positions. Tim seconded. All in favor.

Other Business:

  • Next BOD Meeting: April 24, 2022 at 9:30am

Adjournment: 6:40pm Friday, April 8, 2022