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I.
Call to Order
I.A.
Open Meeting
II.
Administer the Oath of Office to Teresa Loman Hunter
III.
Appoint Temporary Chairperson
IV.
Nominations for Chairperson
Mr. Miller was nominated for Chairperson by Mrs. Shackelford-Ross with a second from Mr. Townsend.
V.
Election of Chairperson
Order #2024-1 - Motion Passed: Election of Mr. Miller as Chairperson passed with a motion by Mrs. Sarah Shackelford-Ross and a second by Mrs. Rachel Retherford.
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Ms. Teresa Loman Hunter
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Yes
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Mr. Jeffrey Miller
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Yes
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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VI.
Nominations for Vice Chairperson
Mrs. Shackelford-Ross was nominated for Vice Chairperson by Mr. Miller with a second from Mr. Townsend.
VII.
Election of Vice Chairperson
Order #2024-2 - Motion Passed: Election of Mrs. Shackelford-Ross as Vice Chairperson passed with a motion by Ms. Teresa Loman Hunter and a second by Mrs. Rachel Retherford.
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Ms. Teresa Loman Hunter
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Yes
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Mr. Jeffrey Miller
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Yes
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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VIII.
Set Meeting Date and Time for the Second Thursday of Each Month at 7:00 PM
Order #2024-3 - Motion Passed: Set Meeting Date and Time for the Second Thursday of Each Month at 7:00 PM passed with a motion by Mrs. Sarah Shackelford-Ross and a second by Ms. Teresa Loman Hunter.
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Ms. Teresa Loman Hunter
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Yes
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Mr. Jeffrey Miller
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Yes
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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IX.
Appoint Chad Molley as Secretary to the Board
Order #2024-4 - Motion Passed: Appoint Chad Molley as Secretary to the Board passed with a motion by Mrs. Sarah Shackelford-Ross and a second by Mr. Jeffrey Miller.
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Ms. Teresa Loman Hunter
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Yes
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Mr. Jeffrey Miller
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Yes
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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X.
Appoint Lisa Goetz as Treasurer to the Board
Order #2024-5 - Motion Passed: Appoint Lisa Goetz as Treasurer to the Board passed with a motion by Mr. Jeffrey Miller and a second by Mrs. Sarah Shackelford-Ross.
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Ms. Teresa Loman Hunter
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Yes
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Mr. Jeffrey Miller
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Yes
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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XI.
Adjourn
Order #2024-6 - Motion Passed: Approval to Adjourn passed with a motion by Mr. Jeffrey Miller and a second by Mrs. Sarah Shackelford-Ross.
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Ms. Teresa Loman Hunter
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Yes
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Mr. Jeffrey Miller
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Yes
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Mrs. Rachel Retherford
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Yes
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