April 16th, 2018 Executive Committee Minutes

April 16, 2018

Date: April 16, 2018
Time: 11:00 a.m.
Location: THINC. Conference Room

One College Circle, LaGrange, Georgia 30240

Present: John Asbell, Robby Burch, Corinne Hodges, Frank McRae Jr.

Others: Kathy Carlisle, Molly Sumner-THINC

  • Hodges called the meeting to order at 11:30 am.
  • Succession Planning/Job Descriptions
    • Asbell to reach out to other CCA for CEO descriptions
    • 15 months to post job (Nov. 2020)
    • CEO/Development Officer
      • Same or separate?
    • Carlisle to discuss CEO description with Williams
  • March minutes
    • McRae motion to approve, Asbell 2 nd , none opposed.
  • Burch moved to go into *******
  • The committee discussed Williams salary/stipends information

The meeting ended at 12:18 pm.

Next meeting date: May 21, 2018 at 11am in the THINC. Conference Room, One College Circle,
LaGrange, GA 30240.
______________________________________________ Approval