Board
Date
July 31, 2024
Related to Board Meetings (relation)
Related to WI BOD Meetings (1) (Meeting Minutes)
Related to WI BOD Meetings (1) (Meeting Minutes) 1
Meeting called to order at 5PM CST.
Board Members Present: Pete Wautlet, Jason Cobb, Carol Rigby, Paul Veldhouse
Others Present: Jon Thorngate
Absent: Jesse Adams
- The board reviewed and briefly discussed 3 candidates for the State Director job. 1 was determined to be cost-prohibitive. The other two were determined to merit an initial interview. Jon agreed to make arrangements accordingly.
- PTO was discussed. After being approved and distributed, Jon returned to the board, citing pushback from directors, and the need to revisit. The board discussed and agreed to additions in principle, which Jon would put into writing and send out via email for final approval.
- Final items related to a new licensing agreement with the national office were reviewed, as folllows:
- 401k Plan Proposal
- Liability Insurance Plan
- Employment Contract
- Jon discussed extending his contract through the month of November. Paul is authorized to sign this contract, but board discussion was warranted. The board agreed in principle, to have Paul sign the contract.
Jon communicated that he would send all items to Paul for signature, if no other changes were needed. No other changes were recommended.
Meeting was adjourned at 6:15PM