BOARD OF DIRECTORS MEETING MINUTES
Monday, November 20, 2023
6:00pm @ VCCS - SPAR Office & Google Meet
CALL TO ORDER
The meeting was called to order by President Kelly Lezama at 6:03 pm.
Present: Board Attendance
Kelly Lezama (President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Annie Howe, Tyler Grant, Daniel Ashworth Jr., John Shermetaro, Jason Hardwick, Alison Blitch, Kattie Derringer, Margie Viss, Pam Batts-Brown
Absent: Tim Hope, Bryant Shumaker, , AJ Rodriguez (Vice President)
Guests: Bill Hoff
Staff: Michael Haskins, Meghan Waters
Motions:
- Consent agenda and October meeting minutes (Approved)
- Ratify E vote: Motion - Groundwork Jax is applying for the FY2023 NOAA Transformational Habitat and Restoration Coastal Resilience Grant - Letter of Support request - APPROVED
- Joyce Holbrook Award
- Letter of Support for PUD pending changes discussed - 1839 N Main Street (Food Hall) Letter of Support APPROVED
- Transition of SPAR finances - Finance - Can complete on 11/21
- 2024 proposed budget - APPROVED
- SPAR Endowment - Motion for SPAR to consider an endowment by December 2024 (tabled)
- Cancel Board Meeting on 12/18? (No)
Meeting Adjourned: 7:57
Do you like this post?
Showing 1 reaction
Sign in with