October 2021 special meeting minutes

ICTF Special Board Meeting October 4^th 2021

Call to Order: Brenda Stanley called the meeting to order at 11:04 am

Board Members in Attendance: Charlotte Watters, Jen Haddad, Richard Jurvelin, Dahlia Stender, Cheryl George, Janet Goodliffe, Robin Allen

Staff in Attendance: Taber Martin, Roger Sherman, Kim Hemmert

Motion to hire 2 field staff positions at the part time, temporary guidelines: Cheryl George motions, Jen Haddad seconds.

Roger will work on getting these positions ready for posting and discussion by October 28.

Motion to approve the maximum annual grant funding to $7,500: Cheryl George motions, Richard Jurvelin second.

Brenda Stanley adjourned the meeting at 11:40 a.m.