Minutes January 10, 2022
/Board of Directors’ Meeting
Call to Order: Ben Twigg called the meeting to order at 9:30 am via Zoom Video Conferencing.
Board Members Present: Jeff Smith, Ben Twigg, Jim Coats, William Enoch, Tim Robison
Board members absent: None
Three Members are present (Isaac Colgan is recognized in his capacity as a member; he is also a LISE staff member.)
Voting Status: All board members present are in good standing. Quorum.
Changes to the Agenda: None
Announcements:
Ben Twigg announced posting of a link to a meeting as necessary to continue the discussion in the event the session times out due to Zoom meeting limits.
Member Communications:
Isaac Colgan is recognized for four minutes to present an opinion to the board concerning use of personal Zoom accounts for board meetings and purpose of closed Executive Sessions.
New Business:
William motioned that the board move into Executive Session to discuss personnel issues and legal matters at 7:38pm. Jim seconded. Motion carried by unanimous vote.
Return to open session at 8:06pm. Member attendees returned to meeting. No formal action was taken during Executive Session.
William motioned that we post and fill a part-time General Manager position consistent with Section 5.6 of Rules and Regulations and with Sections 2 & 3 of the Personnel Policy Handbook. Jim seconded. Motion carried by unanimous vote.
Tim motioned that LISECC post the open position of Operations Staff, part time, consistent with Section 5.6 of Rules and Regulations and with Sections 2 & 3 of the Personnel Policy Handbook. Jeff seconded. Motion carried by unanimous vote.
Other Business:
Next BOD Meeting: January 30, 2022 at 9:30am
Meeting adjourned at 8:11pm
