August 15th, 2016 Executive Committee Minutes

August 15, 2016

THINC. CCA Executive Committee

Monday, August 15, 2016

Minutes

Science Lab Update and Bretford furniture:

  • John Radcliff reported that the Science lab is complete with the exception of cabinets, vent hood and faucets. We still do not have a date for installation. There was a minor slow down with the fire marshal’s inspection, but all has been resolved.
  • Kathy Carlisle reported that Bretford discounted approximately $48,000 of furniture to $9,500. This was furniture shipped to THINC for the company’s recent photo shoot. The majority of the furniture was needed for expanded classroom size.

Enrollment – Chris and Jennifer:

  1. Jennifer Pike, Registrar reported the following:
    Total Students = 593
    WBL Only = 45
    MOWR Only = 123
    MOWR & THINC = 6
    WBL & THINC = 3
    Total MOWR = 130
    Total WBL = 48
    Total in seats @ THINC = 425

New Board members and upcoming timelines:

  • Kathy Carlisle provided a roster of board members with term dates. Kathy will get with Renae to determine a strategy for contacting members regarding their desire to serve a second term, etc.

CEO Goals:

  • A draft was presented. John Asbell requested that the CEO put the goals in a more streamlined format, removing task from goals. The CEO will provide an updated copy at the next Executive session.