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

Absent: 

Guests: Todd Hollinghead, Tim Hope

Staff: 

MOTIONS:

1. Motion to increase total staff salary budget to $145,000 from $125,000 and alter associated lines as needed. APPROVED.
2. Authorize Board President to move forward with negotiations with Org Design selected candidate with the total compensation package not to exceed revised budget. APPROVED.
3. Motion to adjourn meeting at 7:30 pm.