BOARD OF DIRECTORS MEETING MINUTES
Monday, February 13, 2023
7:00pm @ VCCS - SPAR Office & Google Meet
CALL TO ORDER
The meeting was called to order by President, Kelly Lezama, at 7:01.
Present: Board Attendance
AJ Rodriguez, Alison Blitch, Annie Howe, Ben Alcorn, Bryant Shumaker, Daniel Ashworth, Jason Hardwick, John Shermetaro, Kelly Lezama, Mallik Singareddy, Ryan McFarland, Tyler Grant, Katie Derringer, Pam Batts-Brown
Guests: Todd Hollinghead, Tim Hope
- Motion to increase total staff salary budget to $145,000 from $125,000 and alter associated lines as needed. APPROVED.
- Authorize Board President to move forward with negotiations with Org Design selected candidate with the total compensation package not to exceed revised budget. APPROVED.
- Motion to adjourn meeting at 7:30 pm.