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