BOARD OF DIRECTORS MEETING MINUTES

Monday, November 18, 2019

Brick and Beam

CALL TO ORDER

The meeting was called to order by President, Tim Hope, at 6:03 pm.

Board Attendance

Present:

Tim Hope (President), Janie Coffey, Mallik Singareddy, Ryan McFarland, Jennifer Chapman, Christine Lane, Kelly Lezama (Secretary), John Shermetaro (Treasurer), Joey Marchy (Vice President), Pamela Batts-Brown, Aaron Leedy, Michael Montoya

Absent: Todd Hollinghead (Excused), Bryant Shumaker (Excused), Soner Acar (Excused)

Guests: Michael Trautmann (SIAA), Mike Clark (Times Union J Magazine), Peter King (ULI)

Staff: Kelly Rich

MOTIONS:

1. Motion to approve October consent agenda - APPROVED
2. Motion to approve $1750 for 3 month audit and to change fiscal year to match the calendar year - APPROVED
3. Motion to approve a change to article 12 section 1 to say: “The fiscal year for this Corporation will be January 1 through December 31.” - APPROVED
4. Motion to have SPAR write a Letter of Support to the SIAA’s Historic Infrastructure Parks Initiative - APPROVED
5. Motion to adjourn at 7:31 pm - APPROVED