NWGHA Board Meeting Agenda 11/19/25

Board of Commissioners Regular Meeting
Administrative Office | 326 W. 9th St., Rome, GA 30165
Wednesday, October 22, 2025 | 8:30 AM

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Agenda

1. Call to Order
   
   
2. Roll Call
   • Chairperson Betty Sue Hickman
   • Vice-Chairperson Billy Cooper
   • Commissioner Brian Bojo
   • Commissioner Mary Clark
   • Commissioner Corey Townsend
   • Commissioner Ronnie Wallace
     
     
3. Approval of Minutes
   1. *Called Meeting Minutes - October 10, 2025
   2. *Regular Meeting Minutes - October 22, 2025
      
      
4. Old Business - none
   
   
5. New Business
   1. *Resolution 56-2025 - Approval of Cellphone Policy
   2. *Resolution 57-2025 - Approval of Employee Training Policy
   3. *Resolution 58-2025 - Approval of Information Technology (IT) Policy
      
      
6. Reports
   1. Finance Department - James Garvin, CPA
      1. *Approval of NWGHA Financial Statements - October 2025
         
         
7. CEO Comments
   1. Commissioners' Conference; Tampa, FL - January 4-7, 2026
      
      
8. Commissioner Comments
   
   
9. *Executive Session
   
   
10. *Adjourn
    
    *Denotes an action item
    
    The next meeting is scheduled for Wednesday, December 17, 2025.