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Action items include audits for several regional entities, receipt of committee reports, election of officers, and adjournment, with related discussion and voting notes included.",{"@graph":14,"@context":73},[15,34,56],{"@type":16,"itemListElement":17},"BreadcrumbList",[18,23,27,31],{"item":19,"name":20,"@type":21,"position":22},"https://docshare.wps.com","Home","ListItem",1,{"item":24,"name":25,"@type":21,"position":26},"https://docshare.wps.com/document/","Document",2,{"item":28,"name":29,"@type":21,"position":30},"https://docshare.wps.com/document/healthcare/","Healthcare",3,{"item":32,"name":10,"@type":21,"position":33},"https://docshare.wps.com/document/executive-committee-meeting-agenda-dec-21-2023/323041/",4,{"url":32,"name":10,"@type":35,"image":36,"author":41,"headline":10,"publisher":44,"fileFormat":47,"inLanguage":8,"description":12,"dateModified":48,"datePublished":49,"encodingFormat":47,"isAccessibleForFree":50,"interactionStatistic":51},"DigitalDocument",{"url":37,"@type":38,"width":39,"height":40},"https://docshare.wps.com/thumbnails/executive-committee-meeting-agenda-dec-21-2023/323041.png","ImageObject",300,407,{"name":42,"@type":43},"Logic","Person",{"url":19,"name":45,"@type":46},"DocShare","Organization","application/pdf","2026-10-22","2026-09-21",true,{"@type":52,"interactionType":53,"userInteractionCount":55},"InteractionCounter",{"@type":54},"ViewAction",10,{"@type":57,"mainEntity":58},"FAQPage",[59,65,69],{"name":60,"@type":61,"acceptedAnswer":62},"Who chaired the Executive Committee meeting and who served as note taker?","Question",{"text":63,"@type":64},"Chairman Randy Heady chaired the meeting. Sherry Thurman served as the note taker and conducted roll call.","Answer",{"name":66,"@type":61,"acceptedAnswer":67},"What is included in the consent agenda for approval?",{"text":68,"@type":64},"The consent agenda includes executive committee and board meeting minutes from prior dates, revisions to the UCDD loan program credit reporting policy, and a set of financial, program, inspection, survey, and planning documents and updates.",{"name":70,"@type":61,"acceptedAnswer":71},"Which action items and audits are listed on the agenda?",{"text":72,"@type":64},"Action items include audits for Upper Cumberland Development District, Cumberland Area Investment Corporation, Cumberland Regional Development Corporation, and Upper Cumberland Human Resource Agency.","https://schema.org",{"og:url":32,"og:type":75,"og:title":10,"og:site_name":45,"og:description":12},"article",{"robots":77,"canonical":32},"index,follow",{"doc_id":79,"site_id":7},323041,1790243997,{"code":4,"msg":82,"data":83},"success",[84,88,92,96,101,106,110,115,120,123,126],{"id":22,"doc_module":4,"doc_module_name":25,"category_name":85,"show_sort_weight":86,"slug":87},"Story & Novel",90,"story-novel",{"id":26,"doc_module":4,"doc_module_name":25,"category_name":89,"show_sort_weight":90,"slug":91},"Literature",80,"literature",{"id":33,"doc_module":4,"doc_module_name":25,"category_name":93,"show_sort_weight":94,"slug":95},"Exam",70,"exam",{"id":97,"doc_module":4,"doc_module_name":25,"category_name":98,"show_sort_weight":99,"slug":100},5,"Comic",60,"comic",{"id":102,"doc_module":4,"doc_module_name":25,"category_name":103,"show_sort_weight":104,"slug":105},6,"Technology",50,"technology",{"id":107,"doc_module":4,"doc_module_name":25,"category_name":29,"show_sort_weight":108,"slug":109},7,40,"healthcare",{"id":111,"doc_module":4,"doc_module_name":25,"category_name":112,"show_sort_weight":113,"slug":114},8,"Research & Report",30,"research-report",{"id":116,"doc_module":4,"doc_module_name":25,"category_name":117,"show_sort_weight":118,"slug":119},9,"Religion & Spirituality",20,"religion-spirituality",{"id":118,"doc_module":4,"doc_module_name":25,"category_name":121,"show_sort_weight":118,"slug":122},"World Cup","world-cup",{"id":55,"doc_module":4,"doc_module_name":25,"category_name":124,"show_sort_weight":55,"slug":125},"Lifestyle","lifestyle",{"id":127,"doc_module":4,"doc_module_name":25,"category_name":128,"show_sort_weight":97,"slug":129},19,"General","general",{"code":4,"msg":82,"data":131},{"doc_id":79,"user_id":132,"nickname":42,"user_avatar":133,"doc_module":4,"category_id":107,"category_name":29,"doc_title":10,"doc_description":12,"doc_content":134,"file_id":135,"file_url":136,"file_type":137,"file_size":138,"view_count":55,"is_deleted":4,"is_public":22,"is_downloadable":22,"audit_status":22,"page_count":139,"language":140,"language_code":8,"site_id":7,"html_lang":8,"table_of_contents":141,"faqs":142,"seo_title":143,"seo_description":12,"update_tm":144,"read_time":145},1099513958762,"https://ap-avatar.wpscdn.com/avatar/1000023916a998db790?x-image-process=image/resize,m_fixed,w_180,h_180&k=1784791008015729253","Executive Committee Meeting Agenda | Dec. 21, 2023  \n1. Call to Order | Randy Heady, Chairman  \na. Prayer  \nb. Pledge of Allegiance  \n2. Roll Call | Sherry Thurman  \n3. Approval of Consent Agenda | Randy Heady, Chairman  \na. UCDD Executive Committee Meeting Minutes – October 18, 2023  \nb. UCHRA Executive Committee Meeting Minutes – October 18, 2023  \nc. UCHRA/CAIC Board of Directors Meeting Minutes – December 21, 2022  \nd. UCHRA Board of Directors Meeting Minutes – December 21, 2022  \ne. Revision to UCDD Loan Program Credit Reporting Policy  \nf. Van Buren County Head Start Report  \n• August and September Financial Reports  \n• Program 51 Budgets  \n• Monthly Activity Reports  \n• Credit Card Reports  \n• In-Kind Reports  \n• Coronavirus Mitigation Update  \n• Early Childhood Learning and Knowledge Center Overview Fact Sheet  \n• Child Care Facility Inspection Report  \n• Fall 2023 SNIP Survey  \n• Tennessee Department of Health Immunization Audit  \n• Annual Fire and Alarm Inspections  \n• 2024-2025 Strategic Plan and Self-Assessment  \n• T/TA Plan Narrative  \ng. Dashboards  \nh. Overview of Satisfaction Survey  \n4. UCDD Loans | Mindy Tramel, Loan Officer  \na. Donna’s Reflexology and Vitamins  \nb. Aqua Pools Construction, LLC  \n5. Action Items | Randy Heady, Chairman  \na. Upper Cumberland Development District Audit  \nb. Cumberland Area Investment Corporation Audit  \nc. Cumberland Regional Development Corporation Audit  \nd. Upper Cumberland Human Resource Agency Audit  \n6. Nomination Committee Report | Randy Heady, Chairman  \n7. Election of Officers | Randy Heady, Chairman  \n8. Adjourn | Randy Heady, Chairman  \nUpper Cumberland Development District Executive Committee Meeting  \nDRAFT  \nMINUTES OCTOBER 18 , 2023 9:00 A.M. COOKEVILLE, TN  \n\n| MEETING CALLED BY | Chairman Randy Heady |\n| --- | --- |\n| TYPE OF MEETING | UCDD Executive Committee Meeting |\n| FACILITATOR | Chairman Randy Heady |\n| NOTE TAKER | Sherry Thurman |\n| MEMBERS PRESENT | Greg Mitchell, Dale Reagan, Allen Foster, Matt Adcock, Jimmy Johnson, Randy Heady, Lloyd Williams, Steve Jones, Steven Barlow, Stephen Bilbrey, Sam Gibson, Randy Porter, Jeff Mason, David Sullivan, Alisa Farmer, Terry Bell, Jerry Lowery |\n| MEMBERS ABSENT | Andy Duggin, Luke Collins, R. J. Crawford, Josh Miller, Harvey Stowers, Jerry Wilmore, Curtis Hayes, Laurin Wheaton, Stephen Babcock, Ryle Chastain, Marvin Lusk, Denny Robinson, Representative Cameron Sexton , Senator Paul Bailey |\n\nCALL TO ORDER / PRAYER / PLEDGE OF ALLEGIANCE  \nCHAIRMAN RANDY HEADY  \n\n| CALL TO ORDER | Chairman Randy Heady called the meeting to order. |  |\n| --- | --- | --- |\n| PRAYER | Chairman Randy Heady asked County Executive Randy Porter to opened the meeting with prayer. |  |\n| PLEDGE OF ALLEGIANCE | The Pledge of Allegiance was cited. |  |\n|  | ROLL CALL |  |\n| ROLLCALL | Sherry Thurman called the roll and the attendance is recorded above. There was a quorum of the committee members present. |  |\n|  | APPROVAL OF CONSENT AGENDA | CHAIRMAN RANDY HEADY |\n| DISCUSSION | Chairman Randy Heady asked everyone to keep Marvin Lusk in their prayers due to his recent sickness and surgery.\u003Cbr>Chairman Randy Heady advised that the consent agenda consist of the following:\u003Cbr>• Executive Committee meeting minutes – August 16 , 2023\u003Cbr>A motion was made to approve the Consent Agenda. |  |\n| ACTION | Motion to Approve\u003Cbr>Motion made by: Jeff Mason\u003Cbr>Motion seconded by: Steve Jones\u003Cbr>Chairman Randy Heady asked for discussion or comments on the motion. Motion carried unanimously. |  |\n\n\n|  | UCDD FINANCIAL REPORT GINGER STOUT, FINANCE DIRECTOR |\n| --- | --- |\n| DISCUSSION/ ACTION | Ginger Stout presented the July 1, 2023 through August 31, 2023 financial report for Upper Cumberland Development District.\u003Cbr>A motion was made to approve the financial report. |\n| ACTION | Motion to Approve\u003Cbr>Motion made by: Dale Reagan\u003Cbr>Motion seconded by: Randy Porter\u003Cbr>Chairman Randy Heady asked for discussion or comments on the motion. Motion carried unani","cbCaisWBNu74gbo6","https://ap.wps.com/l/cbCaisWBNu74gbo6","pdf",20012423,373,"English","# Executive Committee Meeting Agenda\n## Opening: Call to Order, Prayer, Pledge of Allegiance\n## Roll Call and Consent Agenda Approval\n## Department and Program Updates (Loans, Financial Reports, Dashboards)\n## Action Items and Nomination Committee\n## Election of Officers and Adjournment","[{\"question\":\"Who chaired the Executive Committee meeting and who served as note taker?\",\"answer\":\"Chairman Randy Heady chaired the meeting. Sherry Thurman served as the note taker and conducted roll call.\"},{\"question\":\"What is included in the consent agenda for approval?\",\"answer\":\"The consent agenda includes executive committee and board meeting minutes from prior dates, revisions to the UCDD loan program credit reporting policy, and a set of financial, program, inspection, survey, and planning documents and updates.\"},{\"question\":\"Which action items and audits are listed on the agenda?\",\"answer\":\"Action items include audits for Upper Cumberland Development District, Cumberland Area Investment Corporation, Cumberland Regional Development Corporation, and Upper Cumberland Human Resource Agency.\"}]","Executive Committee Meeting Agenda - Dec. 21, 2023 | PDF",1789964191,940]