Present:Bill Tinley (Burke), Richard Flakes (Burkey), Nicky Smith (Lincoln), David Davis (Columbia) and Windy Beddingfield (Columbia), Kim Katy ( Warren, by phone)
Not Present: Hillary Millar (Columbia), Pat Goodwin (Columbia), 1 vacant position from Columbia County
Also Present: John Luton, Glen Kennedy
Start 11:02
New Regional Director, Amanda Ham. Approve: Yay 6, No 0
$90,000 Salary for Director (reimbursed by State). Approve: Yay 6, No 0
Amanda Ham for Signatory Authority. Approve: Yay 6, No 0
Executive Session to discuss Legal Matter. Approve: Yay 6, No 0
Motion to Adjourn: Yay 6, No 0
Next meeting is May 13th.