Minutes November 1, 2023

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Special Board of Directors’ Meeting

Call to Order: Jim called the Zoom meeting to order at 10:04am.

  • Board Members Present: Jim Coats, Tim Robison, & David Canterman, Leslie Dempsey, Jeff Smith (joined the meeting at 10:09am)

  • Board members absent: None

  • Staff Present: Allison Cash

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

New Business:

  • The sole purpose of this meeting is to allow the board to discuss employee matters in Executive Session.

  • The board and Allison entered Executive Session at 10:06am.

  • The board and Allison came out of Executive Session at 10:23am.

  • No action was taken while in Executive Session. During Executive Session, the board and Allison discussed employee raises for two employees based on their recent completion of DOH certifications.

  • Tim motioned to increase the wages of two employees by $1/hour each, retroactive to the pay period following their respective certifications. Jeff seconded. All in favor.

Other Business:

  • Next Meeting: November 19, 2023 at 9:30 am

Adjournment: Jeff motioned to adjourn the meeting at 10:30am. Tim seconded. All in favor.