February 23, 2022 Board Meeting Minutes (DRAFT)

1. Meeting called to order at 5:37pm via Zoom. Board members present: Jim Williams, Kendi Adams, Leland Rich. A quorum was present. Excused: Dave Miller and Ti Ames. Also present was ED Brian Taylor.2. Opening Prayer (Jim)3. Meeting Agenda. MSP Leland, Jim. Approved unanimously, no amendments.4. Meeting Minutes – MSP Leland/Kendi. January 26 Minutes approved unanimously as presented.5. Board…

February 23, 2022 Regular Board Meeting

Zoom Meeting Link:https://us02web.zoom.us/j/86107068211?pwd=aWVLNm14dGIvTkFob0s0bFY5cFI2QT09 Meeting ID: 861 0706 8211Passcode: 436430 Agenda 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. January 26, 2022 minutes5. Board Housekeeping a. Thank you notes & signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident Update (Jim & Brian)8. Unfinished Business a. (Action) KCC…