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

MOTIONS:

1. Motion to accept the Consent Agenda & Special Meeting Minutes including the March Board meeting minutes as presented: APPROVED
2. Motion to Apply for Vystar loan: APPROVED; Aaron Leedy, Janie Coffey = Abstain; Michael Montoya, Sonar Acar = Nay
3. Motion to adjourn meeting @ 7:08pm.