BOARD OF DIRECTORS MEETING AGENDA

Monday, April 17, 2023

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

CALL TO ORDER

The meeting was called to order by Vice-President, AJ Rodriguez, at 6:02 pm.

Present:  Board Attendance

AJ Rodriguez (Vice President),  Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Alison Blitch, Annie Howe, Tyler Grant, Daniel Ashworth Jr., Katie Derringer, Bryant Shumaker, Pam Batts-Brown, Tim Hope 

Absent: Margie Viss, Ben Alcorn, Jason Hardwick, John Shermetaro, Kelly Lezama

Guests: Todd Hollinghead, Blake Duffy

Staff: Michael Haskins, Mandie Marron, Meghan Waters

MOTIONS:

1. Motion to accept the Consent Agenda & March Board meeting minutes as presented: APPROVED
2. Motion to grow board to 18 members (made by AJ Rodriguez/Governance) VOTED DOWN BY ALL 
3. Motion to adjourn meeting at 7:06 pm.