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

MOTIONS:

1. Motion to accept the Consent Agenda & April Board meeting minutes as presented: APPROVED
2. 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.
3. Motion to approve SPAR Diversity and Inclusion statement and include in the Policy & Procedures:  APPROVED
4. Motion to adjourn the meeting at 8:24pm.