BOARD OF DIRECTORS MEETING MINUTES
Monday, January 23, 2023
6:00pm @ VCCS - SPAR Office & Google Meet
CALL TO ORDER
The meeting was called to order by President, Tim Hope, at 6:00 pm.
Present: Board Attendance
Tim Hope (President), Joey Marchy (Vice President), John Shermetaro (Treasurer) - V, Kelly Lezama (Secretary), Annie Howe, AJ Rodriguez, Ryan McFarland, Mallik Singareddy, Jason Hardwick, Pam Batts-Brown, Ben Alcorn, Tyler Grant, Alison Blitch, Daniel Ashworth Jr., Bryant Schumaker, Katie Derringer
Guests: Bill Hoff, Todd Hollinghead, Tamera Branam - Eastside Library rep
Staff: Mandie Marron, Meghan Waters
MOTIONS (Motion Log):
- Motion to accept the Consent Agenda & December Board meeting minutes as presented: APPROVED
- Motion to ratify the e-vote for the letter of opposition to the LaVilla Daily’s Gas station: APPROVED
- Motion to move the Wells Fargo Building Funds ($1,000.72) to VyStar Building Savings account: APPROVED
- Motion to move the VyStar Operating Savings ($23,087.39) to VyStar Operating Checking account: APPROVED
- Motion to move VyStar Building Checking ($62,934.88) to VyStar Building Savings: APPROVED
- Motion to accept the presented Officer Election slate: President - Kelly Lezama, VP - AJ Rodriguez, Secretary - Ryan McFarland, Treasurer - Mallik Singareddy: APPROVED
- Motion to accept the new CSGP Corporate Resolution Certification: APPROVED
- Motion to adjourn meeting at 7:06 pm.
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