Action Item: Regent McFayden moved that the Board temporarily recess the regular business meeting to go into the Annual Retreat and then resume the regular business meeting at the conclusion of the retreat. Regent Gilmore seconded the motion. A vote was taken and the Board voted 8-0 to recess for the retreat and resume the business meeting the next morning after the conclusion of the retreat. The Board went into retreat at 9:30 a.m. on July 21, 2016.
Having concluded its Annual Retreat on July 21, 2016, the Board returned from recess and resumed its regular business meeting at 9:00 a.m. on Friday, July 22, 2016. Chairperson Bearden welcomed the attendees back to the business meeting.
Action Item: Regent Whitehead made a motion to approve the minutes from the April 22, 2016 Executive Committee meeting, the April 22, 2016 Board Meeting, the May 23, 2016 Executive Committee meeting, the May 31, 2016 Special Called Meeting, and the June 17, 2016 Special Called Meeting. The motion was seconded by Regent Williams. The motion passed 7-0.
Action Item: Regent McFayden made a motion to approve the 2016-2017 Quarterly Meeting Schedule. The motion was seconded by Regent Williams. The motion passed 7-0.
Regular Board Meetings for the 2016-17 year will be held on the following dates:
October 21-22, 2016 January 19-20, 2017 April 20-21, 2017 July 20-21, 2017
Chairperson Bearden turned the meeting over to Board Secretary Gordon Rowe for the election of Board Officers.
Mr. Rowe asked for nominations for Chairperson. Regent McFayden nominated Regent Bearden for Chairperson. No other nominations were made. A motion
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