BOARD OF DIRECTORS MEETING MINUTES
Monday, April 18, 2022
6:00pm @ VCCS - SPAR Office & Google Meet
CALL TO ORDER
The meeting was called to order by President, Tim Hope, at 6:01 pm.
Present: Board Attendance
Tim Hope (President) (V), Joey Marchy (Vice President), John Shermetaro (Treasurer), Kelly Lezama (Secretary), Mallik Singareddy, Jennifer Chapman (V), Annie Howe, Todd Hollinghead, AJ Rodriguez, Jason Hardwick, Ben Alcorn, Bryant Shumaker (V),
Absent: Christine Lane (E), Ryan McFarland, Pam Batts-Brown
Staff: Kelly Rich
- Motion to accept the Consent Agenda & March Board meeting minutes as presented: APPROVED
- Motion to move Prudential funds from donation in 2021 to BlackRock60/40 Allocation ETF Portfolio: APPROVED
- Motion to move $30k from Wells Fargo Operating Account to a money market fund with Prudential to open account: APPROVED
- Motion to approve new Events and Programming Manager Hire as described in the job description: APPROVED
- Motion to adjourn meeting at 7:21pm.