BOARD OF DIRECTORS MEETING MINUTES
Monday, May 18, 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), Christine Lane, Kelly Lezama (Secretary), Bryant Shumaker, John Shermetaro (Treasurer), Joey Marchy (Vice President), Todd Hollinghead, Ryan McFarland, Aaron Leedy, Pam Batts-Brown, Mallik Singareddy, Jennifer Chapman, Sonar Acar, Michael Montoya
Absent: Janie Coffey (Excused)
Guests: Diane Graese, Bill Hoff
Staff: Kelly Rich
- Motion to accept the Consent Agenda & April Board meeting minutes as presented: APPROVED
- Motion to adopt the holiday society as a SPAR Committee. Motion to table discussion to the June board meeting: APPROVED, Board will compile a list of questions to bring to the Holiday Committee for responses.
- Motion to approve SPAR Diversity and Inclusion statement and include in the Policy & Procedures: APPROVED
- Motion to adjourn the meeting at 8:24pm.