BOARD OF DIRECTORS MEETING
Monday, January 20, 2020

6:00pm Brick and Beam

CALL TO ORDER

The meeting was called to order by Vice President, Joey Marchy at 6:03pm

Board Attendance

Present: Todd Hollinghead (Past President), Janie Coffey, Mallik Singareddy, Jennifer Chapman, Christine Lane, John Shermetaro (Treasurer), Joey Marchy (Vice President), Soner Acar, Michael Montoya, Pam Batts-Brown, Aaron Leedy, Bryant Shumaker

Absent: Tim Hope (President, Excused), Kelly Lezama (Secretary, Excused)

Guests: Bill Hoff (CPAC Representative)

Matt Bishop

John Grace, Stephanie

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda including the December Board meeting minutes as presented (Chapmen, Shermetaro): APPROVED
2. Motion to accept the Treasurer report as presented(Acar, Marchy) : APPROVED
3. Motion to include staff allocation in Porchfest reporting to the budget (Hollinghead, Montoya); Motion to table previous motion (Acar, Marchy): Passed
4. Motion to not support closing Alleys adjacent to Walnut Court (Marchy, Hollinghead): Passed
5. Motion to adjourn (Hollinghead, Marchy): Passed