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Home My WebLink About08-27-2024Paducah-McCracken County Senior Citizens, Inc. Minutes Monthly Board Meeting Tuesday, August 27, 2024, at 8:00am Present Board Members- David Troutman, John Durbin, Maggie Moore, Cindy Mangrum, Lydia May, Karami Underwood, Simone Fearon, Herb Gregory, Carol Young, Dan Frazier, Jackie Caruthers. Staff Present- Sarah Walker, Executive Director. Absent Board Members- Robert Hernandez. Absent Staff- Robin Ross, Assistant Director. Call to Order: David Troutman called the meeting to order at 8:04 am. David welcomed new board member, Herb Gregory, and introduced him to the board. Minutes from Last Month: Karami Underwood made a motion to approve the July minutes. Lydia May second. The motion passed. Committee Reports: Finance Committee: John Durbin presented financial reports to the board. See John’s attached reports. Nominating Committee: The board is full at this point. No new members needed. Personnel Committee: No report this month. Bylaws and Policies Committee: No report this month. Director’s Report: See attachment presented by Sarah Walker. Thank you, Sarah, for all your hard work! Assistant Director’s Report: No report this month. Old Business Building Update: No update from PFGW. The board voted via email to purchase available land next to our original lot. The Building Committee isn’t sure what it will be used for yet but it could help give us more parking spaces. The board discussed sharing details of the building project with the seniors. They’re starting to ask questions and want to know what’s going on. Fundraising/ Grants: Planned Giving efforts are going to need to start as soon as possible. Starting the conversations with the seniors is the first step. John gave a review on one of our endowments to Herb and the rest of the board. New Business Staff salary increases: Sarah presented a proposal for salary increases per employee. Minimal discussion was required. Cindy Mangrum made a motion to increase the salaries. Carol Young second. The motion passed. Comments and Announcements None at this time. Adjournment Karami Underwood made a motion to adjourn at 8:59 am, Cindy Mangrum second. The motion passed. The next board meeting date is September 24, 2024 at 8:00am.