Board Meeting Action Summary
 Share
The version of the browser you are using is no longer supported. Please upgrade to a supported browser.Dismiss

 
View only
 
 
ABCDEFGHIJKLMNOPQRSTUVWXYZAAAB
1
Meeting DateTimeActionMotion BySecondedResultDissentingAbstainingAbsent
2
12/14/20178:23Call to Order
3
12/14/20178:24Add Item to Agenda (Personnel)B PeelerG RathgeberUnanimous Approval
W Epps, T Harlow, T Debnam, E Gray, C Jones
4
12/14/20178:38
Approving the Budget (Pending Non-Guaranteed Funds Stricken from the Budget)
B PeelerK LucasUnanimous Approval
W Epps, T Harlow, T Debnam, E Gray, C Jones
5
12/14/20178:42Executive SessionG RathgeberB PeelerUnanimous Approval
6
8/21/20177:15Start(not documented)(not documented)Unanimous ApprovalM Shepherd, W Epps
7
8/21/20177:16Joining of Boards(not documented)(not documented)Unanimous ApprovalM Shepherd, W Epps
8
8/21/20177:17Approval of Agenda(not documented)(not documented)Unanimous ApprovalM Shepherd, W Epps
9
8/21/20177:19
Approval of Previous Meeting Minutes
(not documented)(not documented)Unanimous ApprovalM Shepherd, W Epps
10
8/21/20178:46
Acceptance of 21st Century Learnign Center Grant Funding
E GrayT DebnamUnanimous ApprovalW Epps
11
8/21/20178:50Adjournment(not documented)(not documented)Unanimous ApprovalW Epps
12
8/17/20177:19StartJ Allen
T Debnam, G Rathgeber, B Sanders, T Harlow
13
8/17/20177:20Joining of BoardsK LucasW EppsUnanimous Approval
T Debnam, G Rathgeber, B Sanders, T Harlow
14
8/17/20177:21Approval of AgendaK LucasW EppsUnanimous Approval
T Debnam, G Rathgeber, B Sanders, T Harlow
15
8/17/20177:23
Approval of Previous Meeting Minutes
W EppsK LucasUnanimous Approval
T Debnam, G Rathgeber, B Sanders, T Harlow
16
8/17/20178:14Approval of Finance PoliciesW EppsC JonesMajority ApprovalM Shepherd, E Gray
T Debnam, G Rathgeber, B Sanders, T Harlow
17
8/17/20178:15Approval of FY18 Kirkwood BudgetE GrayW EppsUnanimous Approval
T Debnam, G Rathgeber, B Sanders, T Harlow
18
8/17/20178:20AdjournmentV Tate
19
7/20/20177:18StartJ AllenV Tate, W Epps
20
7/20/20177:19Joining of BoardsE GrayC JonesUnanimous ApprovalV Tate, W Epps
21
7/20/20177:19Approval of AgendaG RathgeberB PeelerUnanimous ApprovalV Tate, W Epps
22
7/20/20177:25Approval of MinutesT HarlowE GrayUnanimous ApprovalV Tate, W Epps
23
7/20/20178:25
Combining of Committees (Academic + Family Engagement; Governance + Facilities + Fundraising + Finance)
E GrayT DebnamUnanimous ApprovalV Tate, W Epps
24
7/20/20179:00Executive SessionJ Allenn/aUnanimous ApprovalV Tate, W Epps
25
7/20/20179:47Ending Executive Sessionn/an/aUnanimous ApprovalV Tate, W Epps
26
7/20/20179:47Adjournmentn/an/aUnanimous ApprovalV Tate, W Epps
27
5/18/20177:15Start
28
5/18/20177:17Joining of Boards(not documented)(not documented)Unanimous ApprovalNoneNoneEpps
29
5/18/20177:19Approval of Agenda(not documented)(not documented)Unanimous ApprovalNoneNoneEpps
30
5/18/20177:21Approval of Minutes(not documented)(not documented)Unanimous ApprovalNoneNoneEpps
31
5/18/2017Adjournment(not documented)(not documented)Unanimous ApprovalNoneNoneEpps
32
4/20/20177:21Start
33
4/20/2017Joining of BoardsV TateG RathgeberUnanimous Approval
(all but Sanders, Shepherd, Allen, Tate, Rathgeber)
34
4/20/2017Amendment to AgendaV TateB PeelerUnanimous Approval
(all but Sanders, Shepherd, Allen, Tate, Rathgeber)
35
4/20/2017Approval of MinutesK LucasG RathgeberUnanimous Approval
36
4/20/2017Approval of 2017-2018 CalendarUnanimous Approval
37
4/20/20178:18Adopt Code of Conduct / EthicsB PeelerG RathgeberUnanimous Approval
38
4/20/20178:22AdjournmentV Tate
39
3/23/20177:15Call to OrderJ Allen
40
3/23/20177:16Joining of BoardsG RathgeberT HarlowUnanimous Approval
41
3/23/20177:17Review / Approval of MinutesE GrayT DebnamUnanimous Approval
42
3/23/20177:45
Review / Approval of Board Committee Slates
B SandersE GrayUnanimous Approval
43
3/23/20177:56
Accept Contract with Real Estate Agent
G RathgeberB SandersUnanimous Approval
44
3/23/20178:02
Approval of New Board Policies (Requisition, Procurement, etc.)
T DebnamW EppsUnanimous Approval
45
3/23/20178:06
Approval of Amended Budgets (2016-2017)
K LucasE GrayUnanimous Approval
46
3/23/20178:06Motion for Executive SessionE GrayG RathgeberUnanimous Approval
47
2/27/20177:16Call to OrderJ Allen
48
2/27/20177:18Joining Boards for Single MeetingE GrayT DebnamMajority Approval
49
2/27/20177:20Approve Meeting MinutesW EppsG RathgeberUnanimous Approval
50
2/27/20177:22Shepherd Arrival
51
2/27/20177:23Tate Arrival
52
2/27/20178:03Adopting Budget CalendarT DebnamE GrayUnanimous ApprovalJones
53
2/27/20178:58AdjournmentV TateMajority Approval
54
1/23/20187:15Call to OrderE Gray, M Shepherd, G Rathgeber
55
1/23/20187:18Joining Boards for Single MeetingB PeelerV TateUnanimous ApprovalE Gray, M Shepherd, G Rathgeber
56
1/23/20187:19Approve Meeting Minutes(not documented)(not documented)Unanimous ApprovalE Gray, M Shepherd, G Rathgeber
57
1/23/20187:30Shepherd Arrival(not documented)(not documented)Unanimous Approval
58
1/23/20187:48Amendment of Bylaws(not documented)(not documented)Unanimous ApprovalE Gray, G Rathgeber
59
1/23/20188:06Accept Nov/Dec FinancialsK LucasW EppsUnanimous ApprovalE Gray, G Rathgeber
60
1/23/20188:09Accept Audit FindingsB PeelerM ShepherdUnanimous ApprovalE Gray, G Rathgeber
61
1/23/20188:12Adjournment
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
Loading...
Main menu