| Minutes | |
|---|---|
|
1. Welcome and call to order
Discussion:
These are the minutes of the board of directors of the Read Foundation (referred to as "Foundation"), a non-profit corporation. This meeting was held at noon at 8360 Macon Rd, Cordova, TN, 38018 in the Meeting Room. |
|
|
2. Attendance and quorum
Discussion:
All members of the board were present and consented to board members being present via Zoom meeting.
|
|
|
3. Public Comments
Discussion:
There were no public comments.
|
|
|
4. Approval of the previous meeting minutes of July 16, 2022
Speaker(s):
Samuel Beyhan
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. Director's report
Discussion:
The Executive Director provided his report to the board.
Attachments:
()
|
|
|
6. Discussion of the Board training
Speaker(s):
Samuel Beyhan
Discussion:
MSE has an agreement with the TCSA, and board members are able to complete their required board trainings through this platform. Trainings can be taken virtually or in person. The deadline for completion is November 15th.
|
|
|
7. Discussion of the "Age-Appropriate Materials Act of 2022"
Speaker(s):
Samuel Beyhan
Discussion:
The board discussed the passage of the Tennessee Age-Appropriate Materials Act of 2022.
|
|
|
8. Approval of the TSBA policy service agreement
Speaker(s):
Samuel Beyhan
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9. Approval of the updated GT3 Group agreement
Speaker(s):
Samuel Beyhan
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10. Approval of the general contractor resolution for Cordova Central office construction
Speaker(s):
Samuel Beyhan
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11. Approval of the EFF loan resolution (with loan agreement, loan note, deed of trust, and deposit account control agreement (DACA))
Speaker(s):
Greg Thompson
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
12. Approval of the extra COVID-19 days resolution
Speaker(s):
Mugire Ayci
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
13. Closing remarks and adjournment
Discussion:
On a motion duly made and seconded, by a vote of 6 in favor, 0 opposed, and 0 abstaining, the Board of Directors voted to adjourn the meeting at 1:08 p.m.
Action(s):
No Action(s) have been added to this Agenda Item.
|
Dr. Richard Potts, President