BOARD OF DIRECTORS MEETING MINUTES

Monday, May 23, 2022

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by President, Tim Hope, at 6:01 pm.

Present:  Board Attendance

Tim Hope (President) (V), Joey Marchy (Vice President), John Shermetaro (Treasurer), Kelly Lezama (Secretary), Mallik Singareddy, Annie Howe, AJ Rodriguez, Jason Hardwick, Bryant Shumaker, Christine Lane, Pam Batts-Brown, Ryan McFarland, Todd Hollinghead (V)

Absent: Jennifer Chapman, Ben Alcorn

Guests: Diane Grease, Tamara Brown with Eastside Library rep, Michael with Corner Lot

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda & April Board meeting minutes as presented: APPROVED
2. Motion to accept the new Community Engagement committee charter as presented in the board packet: APPROVED
3. Motion to accept the new Technology committee charter: APPROVED
4. Motion to accept the letter of support for the 1st and Main project by Corner Lot as presented: APPROVED
5. Motion to write a letter of support for the University of Florida Grant Application to the City of Jacksonville: APPROVED
6. Motion to adjourn meeting at 6:58pm.