TO: Public At Large
FROM: Lora Clark, CEO
RE: Public Notice – “Executive Session”
(Agenda attached per Open Door Law)
Earlene Bennett & Sherry L. Cookson,
P.O. Box 995
New Albany, IN. 47151-0995
812.206.7904 (Earlene direct)
812.670.3936 (Sherry direct)
LIFESPAN RESOURCES, INC.
33 State Street New Albany, IN.
Monday, January 8, 2021
AGENDA: 1. Job Performance Evaluation I.C. 5-14-1.5-6.1(b)(9)
Effective: January 1, 2021
Re: I.C. 5-14-1.5-1 et seq., also known as Public Law 57 of the Acts of the 1977 Legislature
To Whom It May Concern:
Pursuant to the above-mentioned Public Law, this is to advise you about meeting dates for the Board of Directors and Advisory Council of Lifespan Resources, Inc.
Board of Directors Meetings: 2nd Monday of Each Month
11:30 AM – Lunch 11:45 AM – Meeting
Advisory Council Meetings: 3rd Monday of Each Month
11:45 AM – Lunch 12:00 Noon – Meeting
* Due to a Holiday on July 5, the Board of Directors meeting will be held July 12
* Due to a holiday on September 6 the Board of Directors meeting will be held September 13.
* Due to a Holiday on February 15, the Advisory Council meeting will be held February 22
* The Board & Advisory will hold a joint meeting on December 14 at a location TBD.
LifeSpan Resources, Inc.
33 State Street, 3rd Floor, Board Room
New Albany, IN. 47150
Last month, we introduced our statement on Diversity, Equity, Inclusion and Belonging. LifeSpan stands against any form of racism and shares deep grief over senseless murders of Black lives. As a key organization in southern Indiana supporting independence and quality of life for all persons, it is our desire to see all Black Americans treated with fairness and equity. We said we were willing to have the tough conversations with open and honest dialogue at every level of our organization. We stated that we intend to be part of the solution and to do that, we would engage our Board, leadership team and entire staff to ensure our environment is free of any systemic racism that may hinder our progress towards our Mission.
Now is the time for action. Here are the steps we are taking:
We are excited to begin this process! I’d like to thank Al Cornish, Amy Olds of HRA, Dr. Deepak Azad and Annette Roberts, LifeSpan Board President, and the many staff members who have expressed interest in this process. We hope to name all of the committee members and announce their first steps in the near future.
Lora Clark, CEO
LifeSpan Resources, Inc. complies with all provisions prohibiting discrimination on the basis of race, color, or national origin of Title VI of the Civil Rights Act of 1964, as amended, 42 U.S. C. 200d et seq., and with U.S. DOT regulations, “Nondiscrimination in federally-Assisted Programs of the Department of Transportation – Effectuation of Title VI of the Civil Right Act,” 49 CFR part 21. LifeSpan Resources, Inc. assures that no person shall, as provided by Federal and State civil rights laws, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity.