BOARD OF DIRECTORS MEETING MINUTES

Monday, February 27, 2023

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

CALL TO ORDER

The meeting was called to order by President, Kelly Lezama, at 6:03 pm.

Present:  Board Attendance

Kelly Lezama (President), AJ Rodriguez (Vice President),  Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Jason Hardwick, Pam Batts-Brown, Ben Alcorn, Tyler Grant, Alison Blitch, Daniel Ashworth Jr., John Shermetaro (V), Bryant Shumaker (V)

Absent: Katie Derringer, Annie Howe, Tim Hope

Guests: Todd Hollinghead, Margie Viss

Staff: Mandie Marron, Meghan Waters

MOTIONS (Motion Log):

     1. Board of Director appointments / Installation - Margie Viss (1st term) & Pam Batts Brown (2nd term) APPROVED

     2. CCB - Facade Grant Criteria review: Verbiage Recommendations (Amended by McFarland)

• Your project must meet all Historic Preservation Commission guidelines and must NOT damage any existing historic facade or make structural change
• You must submit a narrative description of the proposed change
• Please attach a copy of your approved Certificate of Appropriateness “COA” for your proposed work if required

     3. Motion to adjourn meeting at 6:51 pm.