BOARD OF DIRECTORS MEETING
Monday, December 17th, 2018
6:00pm Southern Moss Realty

CALL TO ORDER
The meeting was called to order by President Todd Hollinghead at 6:05 pm

Board Attendance

Present:
Todd Hollinghead, President, Tim Hope, Vice President, Joey Marchy, Secretary, Kelly Lezama, Jaimee Stewart, 
Mark Morley, Janie Coffey, John Shermetaro, Bryant Shumaker, Ryan McFarland, Christine Lane

Not Present:
Kiwana Jessup - excused, Solner Acar - excused, Michael Montoya, Aaron Glick

Staff/Resources Present:
Kelly Rich, Heather Benfield

Guests:
Diane G.Graese

CALL TO ORDER - HOLLINGHEAD

1. COMMENTS FROM GUESTS

2. CONSENT AGENDA

APPROVAL OF NOVEMBER BOARD MEETING MINUTES - MARCHY
Motion to approve the November board meeting minutes APPROVED
COMMITTEE REPORTS

2. REVIEW OF TREASURER’S REPORT - STEWART

3. NEW BUSINESS

RECOMMENDATIONS TO BOARD FROM EXECUTIVE COMMITTEE
Holiday Off Duty Officer Approval
Motion to approve payment to enact the off duty officers from 12/21 to January 6th was APPROVED.

OTHER NEW BUSINESS

4. OLD BUSINESS

5. EXECUTIVE DIRECTOR REPORT

6. ITEMS REFERRED TO COMMITTEES

7. ANNOUNCEMENTS

Urban Core CPAC
Emerald Trail Master Plan
5th Street COA Update
Run Santa Run 5k – Need volunteers

8. SPAR SCHEDULED EVENTS

Holiday Bike Ride - 12/18/2018 - Klutho Bandstand
SPAR Board Social - 12/19/2018 - 228 East 9TH ST
Run Santa Run 5K – 12/20/2018 – Klutho Park
SPAR Building Cleanup – 12/22/18
SPAR Computer Club – 1/3/19 – 1731 Silver St
Executive Committee January Meeting – 1/9/19
BOD January Meeting – 1/21/2019 – Southern Moss Realty

Meeting adjourned by Todd Hollinghead at 7:15