5/22/23 IEC Special Meeting Minutes

Special Meeting Minutes

  1. Welcome - Jason welcomed and called the meeting to order at 5:05 pm

  2. Roll Call - Terry, Tammie, Jason, Belinda, and Kalvina are present.

  3. Approval of Agenda - Motion to approve agenda for tonight made by Tammie, seconded by Terry. Motion carried 4-0-0.

  4. Approval of Minutes for May 18, 2023- Motion to approve minutes for May 18th made by Tammie, seconded by Terry. Motion carried 4-0-0.

  5. Old Business

    1. Mr. Whiterock request - June 11th is the due date for payment $3,395. Program starts in July. Motion to approve $1500 from gifts & donation and $300 from JOM to send Mr. Whiterock to the leadership conference made by Tammie, seconded by Belinda. Motion carried 4-0-1. 

  6. New Business

  7. Future Agenda items

    1. Mr. Whiterock’s presentation from the Leadership Conference in August IEC meeting.

  8. Announcements

    1. Mr. Whiterock appreciation

  9. Adjournment - Motion to adjourn at 5:34 pm made by Kalvina, seconded by Tammie. Motion carried 5-0-0.