BOARD OF DIRECTORS MEETING MINUTES

Monday, February 21, 2022

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by President, Tim Hope, at 6:05 pm.

Present:  Board Attendance

Tim Hope (President), Joey Marchy (Vice President), John Shermetaro (Treasurer), Bryant Shumaker, Mallik Singareddy, Ryan McFarland, Ben Alcorn, Annie Howe, Aaron Leedy, Todd Hollinghead, Ben Alcorn, Christine Lane, AJ Rodriguez, Jason Hardwick, Pam Batts-Brown, Jennifer Chapman

Absent:  Kelly Lezama (E)

Guests: Diane Grease

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda & January Board meeting minutes as presented: APPROVED
2. Motion to accept the community and professional development goals as outlined in the January Board Agenda: APPROVED
3. Motion to write a letter of support for “000” Hubbard Street application for JWB. Amended motion to write a letter as a statement of fact regarding the property: APPROVED
4. Motion to adjourn meeting at 7:58pm.