BOARD OF DIRECTORS MEETING MINUTES

Monday, October 17, 2022

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by President, Tim Hope, at 6:06 pm.

Present:  Board Attendance

Tim Hope (President), Joey Marchy (Vice President),  John Shermetaro (Treasurer) (V), Kelly Lezama (Secretary), Annie Howe, AJ Rodriguez,  Jennifer Chapman (V), Ryan McFarland (V), Ben Alcorn, Todd Hollinghead, Mallik Singareddy, Christine Lane, Bryant Schumaker (V), Jason Hardwick

Absent: Pam Batts-Brown

Guests: Vito Russo, President of historic District in Palatka - Palatka Porchfest - 1st Saturday in December (11am-7pm)

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda & September Board meeting minutes as presented: APPROVED
2. Motion to accept the new board member slate as presented: APPROVED
3. Motion to spent $5,000 from recent specified donation for additional snowflake pole decor: APPROVED
4. Motion to adjourn meeting at 7:28 pm.