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