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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 Dr. Patsy Lindsey and a second by Mr. Don Ashby.
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Mr. David Latherow
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Yes
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Dr. Patsy Lindsey
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Yes
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Mr. Don Ashby
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Yes
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Ms. Ashley Layman
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Yes
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Dr. Blake Gillum
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Yes
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3.
Elect Vice-Chairperson for 2021
David Latherow
_______, elected as 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 Dr. Patsy Lindsey.
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Mr. David Latherow
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Yes
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Dr. Patsy Lindsey
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Yes
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Mr. Don Ashby
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Yes
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Ms. Ashley Layman
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Yes
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Dr. Blake Gillum
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Yes
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4.
Elect Secretary for 2021
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.
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Mr. David Latherow
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Yes
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Dr. Patsy Lindsey
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Yes
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Mr. Don Ashby
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Yes
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Ms. Ashley Layman
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Yes
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Dr. Blake Gillum
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Yes
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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 Mr. Don Ashby.
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Mr. David Latherow
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Yes
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Dr. Patsy Lindsey
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Yes
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Mr. Don Ashby
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Yes
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Ms. Ashley Layman
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Yes
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Dr. Blake Gillum
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Yes
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6.
Appoint Law Firm for 2021
David Latherow
__________, appointed as the Board law firm for 2021
Motion Passed: VanAntwerp Attorneys, LLP appointed as the Board law firm for 2021 passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
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Mr. David Latherow
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Yes
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Dr. Patsy Lindsey
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Yes
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Mr. Don Ashby
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Yes
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Ms. Ashley Layman
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Yes
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Dr. Blake Gillum
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Yes
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7.
Approve Meeting Dates for 2021
David Latherow
Meeting Dates for 2021
Motion Passed: Meeting Dates for 2021:
4th Monday January - October
3rd Monday November 15, 2021
2nd Monday December 13, 2021 passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
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Mr. David Latherow
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Yes
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Dr. Patsy Lindsey
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Yes
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Mr. Don Ashby
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Yes
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Ms. Ashley Layman
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Yes
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Dr. Blake Gillum
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Yes
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8.
Adjourn
David Latherow
Adjournment
Motion Passed: Adjournment passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
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Mr. David Latherow
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Yes
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Dr. Patsy Lindsey
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Yes
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Mr. Don Ashby
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Yes
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Ms. Ashley Layman
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Yes
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Dr. Blake Gillum
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Yes
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