1.
Call to Order
David Latherow
2.
Elect Chairperson for 2021
David Latherow
______ elected as Chairperson for 2021
Motion Passed: David Latherow, Chairperson for 2021 passed with a motion by Mr. Don Ashby and a second by Ms. Ashley Layman.
Mr. David Latherow
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Ms. Ashley Layman
|
Yes
|
3.
Elect Vice-Chairperson
David Latherow
_______, elected a Vice-Chairperson for 2021
Motion Passed: Dr. Patsy Lindsey, Vice-Chairperson for 2021 passed with a motion by Mr. Don Ashby and a second by Ms. Ashley Layman.
Mr. David Latherow
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Ms. Ashley Layman
|
Yes
|
4.
Elect Secretary for 2020
David Latherow
______, elected as Secretary for 2021
Motion Passed: D. Sean Howard, Secretary for 2021 passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
Mr. David Latherow
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Ms. Ashley Layman
|
Yes
|
5.
Elect Treasurer for 2021
David Latherow
_________, elected as Treasurer for 2021
Motion Passed: Kristen Martin, Treasurer for 2021 passed with a motion by Dr. Patsy Lindsey and a second by Ms. Ashley Layman.
Mr. David Latherow
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Ms. Ashley Layman
|
Yes
|
6.
Appoint Law Firm for 2021
David Latherow
__________, appointed as Board Law Firm for 2021
Motion Passed: VanAntwerp Attorneys, LLP, Board Law Firm for 2021 passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
Mr. David Latherow
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Ms. Ashley Layman
|
Yes
|
7.
Appoint 2021 AIT Committee Member
David Latherow
__________, appointed as 2021 AIT Committee Member
Motion Passed: Don Ashby, 2021 AIT Committee Member passed with a motion by Dr. Blake Gillum and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Ms. Ashley Layman
|
Yes
|
8.
Appoint 2021 AKIT Committee Member
David Latherow
_______, appointed as 2021 AKIT Committee Member
Motion Passed: David Latherow, 2021 AKIT Committee Member passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
Mr. David Latherow
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Ms. Ashley Layman
|
Yes
|
9.
Approve District Improvement Plan Committee for 2021
David Latherow
District Plan Committee for 2021
Motion Passed: Dr. Patsy Lindsey and Ashley Layman, District Improvement Plan Committee for 2021 passed with a motion by Dr. Blake Gillum and a second by Mr. Don Ashby.
Mr. David Latherow
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Ms. Ashley Layman
|
Yes
|
10.
Approve Meeting Dates for 2021
David Latherow
Meeting Dates for 2021
Motion Passed: Meeting Dates for 2021:
4th Monday January - October
Third Monday November 15, 2021
Second Monday December 13, 2021 passed with a motion by Dr. Patsy Lindsey and a second by Ms. Ashley Layman.
Mr. David Latherow
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Ms. Ashley Layman
|
Yes
|
11.
Adjourn
David Latherow
Adjournment
Motion Passed: Adjournment passed with a motion by Dr. Blake Gillum and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Ms. Ashley Layman
|
Yes
|
|