NCTVMeetingMinutes
January19,2017
Boardmemberspresent:VanceAshe(President),BrentAinsworth,Trent
Anderson,YancyHawkins.
Boardmembersabsent:NazarioAyala(Treasurer),
Non-votingmemberspresent:PamHaessly(ExecutiveDirector/Secretary).
PublicComment:StaffmembersMarcusandNickshowedtheBoardthenew
cameradonatedbytheSoroptimistsandNickinformedtheBoardofcurrent
projectsheisworkingon.
CALLTOORDER:Meetingcalledtoorderat12:07p.m.byPresidentVanceAshe.
ApprovalofFinalAgenda-Brentmovedtoapprovetheagenda;secondedby
Trent.Allinfavor.
CONSENTCALENDARNoquorumtoapproveOctober,2016Minutes.
GENERALBUSINESS
Financials
LegalMatters:YancyreportedonSTRS/IRS/Appleaccountofformerstaff;Yancy
alsoannouncedtheadditionalNUSDBoardappointeeisTiffanyBenson,Assistant
PrincipalatNovato.
E.D.Report:
PamupdatedtheBoardoncurrentprojectsandsuggestedtheBoardconsider
havingaretreatwhenalltheBoardseatsarefilled.
Meetingadjournedat12:50p.m.