KTEC Governance Board
Minutes
Governance Board Meeting
Date and Time
Monday December 9, 2024 at 6:30 PM
Location
Remote
This meeting will be held over zoom at the following link. There will be a waiting room where people will be let in. Everyone will be muted upon entry.
https://us02web.zoom.us/j/86892765325?pwd=RqaUIpjSLkUbX7eAyAsJHZRb1dCHDm.1
Directors Present
C. Calandrelli (remote), P. Schofield (remote), R. Patterson (remote), S. Brown (remote)
Directors Absent
A. Laws
Guests Present
Pamela Black (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
R. Patterson called a meeting of the board of directors of KTEC Governance Board to order on Monday Dec 9, 2024 at 6:30 PM.
C.
Approve Minutes
R. Patterson made a motion to approve the minutes from Governance Board Meeting on 11-18-24.
C. Calandrelli seconded the motion.
The board VOTED unanimously to approve the motion.
II. Board Members
A.
Vote new member
Motion to Approve Pamela Black as a new Governance Board member.
The board VOTED unanimously to approve the motion.
R. Patterson made a motion to accept Pamela Black's application for the Governance Board and appoint her to a 3 year term.
C. Calandrelli seconded the motion.
Members voted to add Pam to the Governance Board.
III. Executive session
A.
Closed Session
P. Schofield made a motion to move to executive session.
C. Calandrelli seconded the motion.
The board VOTED unanimously to approve the motion.
P. Schofield made a motion to return to open session.
S. Brown seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Open Session
No other business to discuss
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:00 PM.
Respectfully Submitted,
P. Schofield
Peggy shared that Randy Czarnecki sent his written notice of resignation for the board. Renetta presented the application from Pamela Black.