BOARD OF DIRECTORS MEETING MINUTES

Monday, June 15, 2020

6:00pm Virtual Webex Meeting & in person @ Brick & Beam

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), Todd Hollinghead, Ryan McFarland, Aaron Leedy, Mallik Singareddy, Jennifer Chapman, Sonar Acar, Janie Coffey, Pamela Batts-Brown

Absent: Joey Marchy (VP) - (Excused), Michael Montoya 

Guests: Diane Graese, Bill Hoff, Ben Alcorn

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda & May Board meeting minutes as presented: APPROVED
2. EMail Vote - Write a letter of support to change the name of Confederate Park and dog park to Springfield Park and Springfield Dog Park. 13 - AYES, 2 - NO RESPONSE: APPROVED
3. Motion to adopt the Historic Springfield Holiday Society as a SPAR Committee under Community Engagement.   8 - AYES (Sonar left meeting prior to vote), 4 - ABSTAIN (Bryant, PBB, Aaron, Christine): APPROVED
4. Move to allocate $1000 donation to facade grant budget: APPROVED
5. Motion to adjourn the meeting at 8:00 pm.