BOARD OF DIRECTORS MEETING MINUTES

Monday, November 18, 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 guests: None

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, Bryant Shumaker, Kenny Logsdon, Margie Viss, Pam Batts-Brown, Kelly Lezama, Annie Howe, Jason Hardwick, Melissa Schmitt

Absent: Alison Blitch, Rachelle Miller

Guests: Jesse, Justin, Bill Hoff

Staff: None

Motions:

1. Org Design Recommendation of unlimited PTO for Executive director (approved) - Annie, Margie, Katie oppose
2. Motion to approve full bonus for Michael (approved)

Meeting Adjourned: 7:15

BOARD OF DIRECTORS MEETING AGENDA

Monday, November 18th

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

CALL TO ORDER               John 

1. LEARNING SEGMENT                                                          
2. COMMENTS FROM GUESTS                                                                             
3. CONSENT AGENDA BOD MEETING MINUTES/COMMITTEE REPORTS                 Ryan 
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- Alison & Margie
6. NEW BUSINESS and RECOMMENDATIONS TO BOARD FROM EXECUTIVE COMMITTEE
   1. Org Design Recommendation
7. OLD BUSINESS
8. STAFF REPORT Staff Report  
9. ITEMS REFERRED TO COMMITTEES
10. ANNOUNCEMENTS 
    1. Zoning Overlay Taskforce Community Meeting Overview (Meeting 11/19- 6pm) 
    2. Porchfest Summary…. Reflection Meeting 11/20

1. ADJOURN