March 20th, 2017 Executive Committee Minutes

March 20, 2017

Tuesday, March 20, 2017

THINC BOARD ROOM – 1 College Circle

11:00 A.M.

Present: Robby Burch, Corinne Hodges, Renae Willis, John Asbell

Absent: Bill Stump

  • Minutes were approved – first, Corinne Hodges, second, Renae Willis
  • MOU – Robby to follow-up with John Radcliff
  • CEO presented a plan to move payroll processing and benefits for the to the non-profit.
    • The change will result in $30,000 savings to the non-profit. CEO was asked to research information regarding life insurance, worker’s compensation, vision, etc.
  • Committee agreed to present Cynthia Culbreath, new board member to replace Lucinda
  • Robby will ask for members to join the Personnel or Fund Raising Committee
  • The CEO presented the revised THINC pathway list. Concern expressed for the unknowns related to enrollment due to the late communication of changes to THINC. Marketing and Business pathways