BOARD OF DIRECTORS MEETING MINUTES

Monday, October 23, 2023

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

CALL TO ORDER

The meeting was called to order by President Kelly Lezama at 6:02 pm.

Present:  Board Attendance

Kelly Lezama (President)  Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), AJ Rodriguez (Vice President), Annie Howe, Tyler Grant, Daniel Ashworth Jr., Bryant Shumaker, John Shermetaro, Jason Hardwick, Alison Blitch, Kattie Derringer

Absent: Pam Batts-Brown, Tim Hope, Margie Viss

Guests: Bill Hoff, Shawneese Harris, Todd Hollinghead

Staff: Michael Haskins, Mandie Marron

Motions:

1. Consent agenda and September meeting minutes (Approved)
2. Motion to Letter of Support request - Karpeles Rehab (Approved) 
3. Karpeles Grand Letter of Support - Mallik Singareddy (Nay)
4. Motion to advance Election Slate of Candidates - Rachelle Miller and Kenny Logsdon (Approved)
5. Motion to restrict SPAR email to Staff, Board, and current contractors beginning January 1, 2024 (Approved)

Meeting Adjourned: 7:03