SPAR Council BOARD OF DIRECTORS MEETING MINUTES
MONDAY, May 21, 2018 - 6:00 pm Southern Moss Realty (1501 N. Main Street)
Present: Todd Hollinghead, President, Aaron Glick, Vice President, Jack Adams, Treasurer, Jaimee Stewart, Secretary, Bill Hoff, Ex Officio, Kelly Lezama, Joey Marchey, Jamie Toraason, Soner Acar, Noelle Easterling, Janie Coffey, Tim Hope
Not Present: Mark Morley, Michael Montoya, Michelle Tappouni, Yolanda Copeland
Staff/Resources Present: Kevin O'Halloran, Kelly Rich
Guests: Mark Judson, Heather Benfield
CALL TO ORDER
Meeting called to order by Todd Hollinghead, President, at 6:05pm
APPROVAL OF APRIL BOARD MEETING MINUTES
Approved by the Board
REVIEW OF TREASURER’S REPORT
Adams
NEW BUSINESS
- Board did an e-vote to purchase Formed to Fit sculpture from SculptureWalk – Acceptance of email vote APPROVED
COMMITTEE UPDATES
- Fund Development
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Block Captains
- Clean up prior to Home Tour
- Coordination of off-duty officer for Home Tour
- Sherriff's Watch meeting May 22
-
Commercial Cooridors/SAMBA - see report
- Working on two grants
- Mark Judson will be new communication liaison with SAMBA
- Creating list of commercial properties
- Communication
- Design Review
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Events
- Home Tour
- PorchFest
- Second Sundays
- Finance
- Governance - continued work on Succession Plan
- Membership
- Org Design - New administrator to start the first week in June
- Asset Management - waiting on roofer
ITEMS REFERRED TO COMMITTEES
EXECUTIVE DIRECTOR REPORT - See report
ANNOUNCEMENTS
- Urban Core CPAC
-
Historic Springfield Holiday Society
- Money has been raised for a flag pole in Klutho Park
NEXT SCHEDULED MEETINGS
- Community Meeting - 6/5/18
- Second Sundays on Main - 6/10/18
- Executive Committee May Meeting - 6/13/18
- BOD June Meeting 6/18/18 - Southern Moss Realty
Adjourned at 7:05pm.
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Heather Benfield published this page in Board Meeting Minutes 2018-06-22 11:02:52 -0400