BOARD OF DIRECTORS MEETING MINUTES
Monday, April 20, 2020
6:00pm Virtual Webex Meeting
CALL TO ORDER
The meeting was called to order by President, Tim Hope, at 6:05 pm.
Present: Board Attendance
Tim Hope (President), Janie Coffey, Mallik Singareddy, , Christine Lane, Kelly Lezama (Secretary), Bryant Shumaker, John Shermetaro (Treasurer), Joey Marchy (Vice President), Michael Montoya, Todd Hollinghead, Ryan McFarland, Aaron Leedy, Sonar Acar
Absent: Jennifer Chapman, Pam Batts-Brown
Guests: Diane Graese
Staff: Kelly Rich, Jean Tanler
- Motion to accept the Consent Agenda & Special Meeting Minutes including the March Board meeting minutes as presented: APPROVED
- Motion to Apply for Vystar loan: APPROVED; Aaron Leedy, Janie Coffey = Abstain; Michael Montoya, Sonar Acar = Nay
- Motion to adjourn meeting @ 7:08pm.