BOARD ACTIONS BY EMAIL POLL

All items listed below will be ratified at the next scheduled Board meeting

EMAIL POLL #1

April 13, 2022

Site Selection Committee has reviewed the 2024 & 2025 RFP's and is recommending to the TENA Board that the Embassy Suites-Murfreesboro will be the site of both years, based on the information provided.  Motion was made by Kim White second made by Lynn Thompson with unanimous approval by the Site Selection Committee.

Final vote:  11 AYES; 1 Did Not Vote - Motion Passed

Site Selection Committee is also recommending to the TENA Board to distribute the 2026 & 2027 RFP's.  Motion was made by Justin Whipple with Kim White making the second with unanimous approval by the Committee.

Final vote:  11 AYES; 1 Did Not Vote - Motion Passes