March 12th, 2020
For meeting minutes from March 12 2020 please download word file below.
| silc_meeting_minutes_3.12.2020.docx |
RESCHEDULED from March 26th DUE TO STORM DAMAGE IN NASHVILLE
Thursday, March 12 2020
9am-12pm CST
23 Federal Drive
Jackson, TN 38305
Meeting Agenda
Facilitator- Vice Chair
Call to Order
Welcome, Introductions, and Roll Call
1. Request for Approval of Previous Meeting Minutes
Motion: Accept Previous Meeting Minutes
Who Motioned___________ Who Seconded ________
Vote: In Favor _____ Opposed _____ Abstained _____
Resolve: Accepted Not Accepted (Circle One)
2. Treasurer/Finance Report- Denise Wardle
Motion: Accept Treasurer Report
Who Motioned___________ Who Seconded ________
Vote: In Favor _____ Opposed _____ Abstained _____
Resolve: Accepted Not Accepted (Circle One)
3. DSE Membership Report- Cindy Miles
4. Director Report
5. Intermission and Snacks (20 minutes)
6. JCIL Presentation- Beth James
7. Old Business- Edward Mitchell
8. New Business- Edward Mitchell
Who Motioned___________ Who Seconded ________
Vote: In Favor _____ Opposed _____ Abstained _____
Resolve: Accepted Not Accepted (Circle One)
9. Announcements/ Public Comment (5 minutes please)
10 Adjournment
Thursday, March 12 2020
9am-12pm CST
23 Federal Drive
Jackson, TN 38305
Meeting Agenda
Facilitator- Vice Chair
Call to Order
Welcome, Introductions, and Roll Call
1. Request for Approval of Previous Meeting Minutes
Motion: Accept Previous Meeting Minutes
Who Motioned___________ Who Seconded ________
Vote: In Favor _____ Opposed _____ Abstained _____
Resolve: Accepted Not Accepted (Circle One)
2. Treasurer/Finance Report- Denise Wardle
Motion: Accept Treasurer Report
Who Motioned___________ Who Seconded ________
Vote: In Favor _____ Opposed _____ Abstained _____
Resolve: Accepted Not Accepted (Circle One)
3. DSE Membership Report- Cindy Miles
4. Director Report
- SPIL Update Report
- SILC Mentorship
- SPIL Financial Findings
5. Intermission and Snacks (20 minutes)
6. JCIL Presentation- Beth James
7. Old Business- Edward Mitchell
- SPIL Retreat on December 11th
8. New Business- Edward Mitchell
- Nashville Office- The lease ends May of 2020.
- Options are: 1. Keep the office at 6% increase
- Possibility of donating furnishings to a non-profit
Who Motioned___________ Who Seconded ________
Vote: In Favor _____ Opposed _____ Abstained _____
Resolve: Accepted Not Accepted (Circle One)
9. Announcements/ Public Comment (5 minutes please)
10 Adjournment
- Next meeting is scheduled for June 25th, 2020 at Homewood Suites Nashville Airport 2640 Elm Hill Pike Nashville, TN 37214