BOARD OF DIRECTORS MEETING MINUTES

Monday, February 15, 2021

6:00pm via Google Meet 

CALL TO ORDER

The meeting was called to order by President, Tim Hope, at 6:03 pm.

Present:  Board Attendance

Tim Hope (President), Joey Marchy (Vice President), Kelly Lezama (Secretary), Bryant Shumaker, Aaron Leedy, Mallik Singareddy, Pamela Batts-Brown, John Shermetaro (Treasurer), Ben Alcorn, Janie Coffey, Ryan McFarland, Jennifer Chapman, Michael Montoya, Soner Acar

Absent:  Christine Lane (E)

Guests: Bill Hoff, Todd Hollinghead, Hazel Hollinghead

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda & January Board meeting minutes as presented: APPROVED
2. Confirm Email Vote for Joyce Holbrook Award & Todd Hollinghead as the 1st recipient: APPROVED
3. Motion to approve dissolution of Block Captains Committee and absorb items into other committees: APPROVED
4. Motion to approve up to $100 annually for cloud backup for office computer: APPROVED
5. Motion to approve up to $4,000 for legal representation for secondary insurance claim: APPROVED
6. Motion to adjourn the meeting at 7:56 pm.