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

Guests: N/A

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda & March Board meeting minutes as presented: APPROVED
2. Motion to move Prudential funds from donation in 2021 to BlackRock60/40 Allocation ETF Portfolio: APPROVED
3. Motion to move $30k from Wells Fargo Operating Account to a money market fund with Prudential to open account: APPROVED
4. Motion to approve new Events and Programming Manager Hire as described in the job description: APPROVED
5. Motion to adjourn meeting at 7:21pm.