Board Meeting June 1, 2018 8:30am - 10:00am Conference Call Tim Slocum(present) Ty Bozkurt (not present) Mary Germann (not present) Marlene Sidon(present) Callie Andrews (present) Larry Tyler (present) Bryant Cornett (not present) Bobby Ryan (present) Jay Dennard (present) Lynn Scroggins (present) Karen Manno (present) Doug Gregory (present) John Henson, MD (not present) Sepi Browning (not present) Craig Honaman (present) Sonja McLendon(not Matt Jernigan (present) present) Responsible Agenda Items Time Party Welcome & Roll Call 8:30am Tim Slocum Approval of Minutes, Matt first motion of approval, Bobby second motion of 8:33am Marlene Sidon approval Treasurer’s Report Books are current, working through a audit. No detail report this month. Bill pay issue a few weeks ago, account cross reference by the bank. This has been resolved. 8:35am Bryant Cornett Action: Bryant providing documentation Moving away from SunTrust. Still working through this. Added member of finance committee- Johnathan Skaggs, time Bryant, CFO at Navicent Mark Lovell Regent’s Report – no report at this meeting 8:40am Jay Dennard Administrator’s Report 8:45am Karen Manno Monitor registration for events this week.
Board Meeting June 1, 2018 8:30am - 10:00am Conference Call Tim Slocum(present) Mary Germann (not present) Callie Andrews (present) Bryant Cornett (not present) Jay Dennard (present) Karen Manno (present) John Henson, MD (not present) Craig Honaman (present) Matt Jernigan (present) Ty Bozkurt (not present) Marlene Sidon(present) Larry Tyler (present) Bobby Ryan (present) Lynn Scroggins (present) Doug Gregory (present) Sepi Browning (not present) Sonja McLendon(not present) Agenda Items Time Responsible Party Welcome & Roll Call 8:30am Tim Slocum Approval of Minutes, Matt first motion of approval, Bobby second motion of approval 8:33am Marlene Sidon Treasurer’s Report Books are current, working through a audit. No detail report this month. Bill pay issue a few weeks ago, account cross reference by the bank. This has been resolved. Action: Bryant providing documentation Moving away from SunTrust. Still working through this. Added member of finance committee- Johnathan Skaggs, time Bryant, CFO at Navicent Mark Lovell 8:35am Bryant Cornett Regent’s Report – no report at this meeting 8:40am Jay Dennard Administrator’s Report Monitor registration for events this week. 8:45am Karen Manno
GAHE-Board-Meeting-Minutes-June-2018.docx