BOARD OF DIRECTORS MEETING MINUTES
Monday, October 21, 2019

6:00pm Brick and Beam

CALL TO ORDER

The meeting was called to order by President, Tim Hope, at 6:02 pm.

Board Attendance

Present: 

Tim Hope (President), Janie Coffey, Mallik Singareddy, Ryan McFarland, Jennifer Chapman, Christine Lane, Aaron Leedy, Kelly Lezama (Secretary), Bryant Shumaker, John Shermetaro (Treasurer), Joey Marchy (Vice President), Sonar Acar, Michael Montoya, Todd Hollinghead

Absent: None

Guests: None

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda including the September Board meeting minutes as presented: APPROVED
2. Motion to approve the 2019-2020 budget as proposed by the Finance Committee as presented: APPROVED
3. Motion to accept John Shermetaro as SAMBA representative on CPAC: APPROVED
4. Motion to approve Governance Committee recommendation to appoint Pamela Batts-Brown to backfill Mark Morley’s vacated board seat: APPROVED
5. Motion to table the letter of support of  bill 2019-0747, which helps to preserve our city's history and heritage, while also supporting our Downtown's revitalization: the Downtown Historic Preservation Trust Fund for 24 hrs to allow board to research and complete an email vote.
6. Motion to adjourn at 7:36pm: APPROVED