BOARD OF DIRECTORS MEETING MINUTES

Monday, October 21, 2024

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

CALL TO ORDER

The meeting was called to order by President John Shermetaro at 6:00 pm.

LEARNING SEGMENT- N/A

Comments from Councilman Chris Miller

Consent Agenda BOD Meeting Minutes/Committee Reports (Approved)

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Daniel Ashworth Jr., Kattie Derringer, Rachelle Miller, Jason Hardwick, Bryant Shumaker, Kelly Lezama, Kenny Logsdon, Annie Howe, Margie Viss

Absent: Melissa Schmitt, Alison Blitch, Pam Batts-Brown

Guests: Chris Miller, Tim Hope

Staff: None

Motions:

1. Strengthen the Overlay Bill- 2024-0373 letter of recommendation (Approved)
2. 2025 COJ Matching Grant board resolution (Approved)
3. 2025 Preliminary Budget approval (Approved)
4. 2025 New Board Member approval (Approved)
5. Tap Task Force/Zoning Overlay Revision- RMD-S (Approved)

Meeting Adjourned: 7:50

BOARD OF DIRECTORS MEETING AGENDA

Monday, September 16th

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

CALL TO ORDER               John S

1. LEARNING SEGMENT                                                          
2. COMMENTS FROM GUESTS                                                                             Groundwork Jax- Kay Ehas    
3. CONSENT AGENDA MAY BOD MEETING MINUTES/COMMITTEE REPORTS Ryan M
4. REVIEW OF TREASURER’S REPORT Mallik
5. COMMITTEE OVERVIEWS
   1. Asset Management - Mallik
   2. CC/SAMBA - Tyler
   3. Governance - Tyler
   4. Fund Development – Michael
   5. CPAC – Bryant
   6. CRIC- Bryant
   7. TAP Task Force- Katie
   8. Community Engagement- Alison
   9. Home Tour- Margie
   10. Demolition by Neglect Task Force
6. NEW BUSINESS and RECOMMENDATIONS TO BOARD FROM EXECUTIVE COMMITTEE
   1. Tap Task Force/Zoning Overlay Revision- RMD-S 
   2. Karpeles Grand Rehab Funding letter of support, EVOTE- passed
7. OLD BUSINESS

1. STAFF REPORT Staff Report John S
2. ITEMS REFERRED TO COMMITTEES
3. ANNOUNCEMENTS 
   1. Prudential account changes
   2. Bold City Ball
   3. Porchfest Sponsorship
4. ADJOURN