AGENDA for AILC's Special Board Meeting Monday, August 11, 2014 beginning at 1:30 p.m.

AGENDA

Arkansas Independent Living Council

Special Board Meeting

Monday, August 11, 2014

1:30 p.m.

Arkansas Independent Living Council, 11324 Arcade Dr. Suite 7, Little Rock, AR 72212

 

Meeting Called to Order                                                            Adren Duncan, Chairperson

Roll Call                                                                                    Adren Duncan, Chairperson                                           Assisted by Leanna Clark calling names

*Approval of the Agenda                                                           Adren Duncan, Chairperson

*Approval of Job Descriptions                                                   Sha Stephens-Executive Director

*Approval of Revised Bylaws                                                     Dr. Jenifer Rice-Mason, Chairperson of              Bylaws Committee assisted by                          committee members Patti Rogers &                      Mike Long

*New Business                                                                          New Office Space

·         Report given by Mike Long & Co-Chairperson Robert Fagan

·         Report from Accountant Richard Braughton in regards to current expenditure relating to rent & utilities vs. new expenditure related to new office space.

Adjourn                                                                                     Adren Duncan, Chairperson

*REQUIRE BOARD VOTE