February 20th, 2018 Executive Committee Minutes

February 20, 2018

THINC. CCA Executive Committee

Tuesday, Feb. 20, 2018

THINC BOARD ROOM

1 College Circle

11:00 A.M.

Board Training – Strategic Planning (SWOT) and Recertification: Group discussed person to lead the SWOT discussion. Suggested facilitators were Linda McMullen, Lydia Rosencrants or possibly someone from Point University. CEO plans to meet with Dr. Rosencrants, LaGrange College of Business

Succession Planning: No discussion

Cynthia Culbreath: Group discussed possibly inviting Eddie Mabe with with Dymos or someone from Sentury Tire. Group decided to wait until the next meeting to consider replacement.

Future TCSS board meetings: Corinne will request meetings with the TCSS Board work session.

Other discussion – need to follow up with Byron regarding the status of the Pro Forma.