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
- Motion to accept the Consent Agenda & May Board meeting minutes as presented: APPROVED
- 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
- 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
- Move to allocate $1000 donation to facade grant budget: APPROVED
- Motion to adjourn the meeting at 8:00 pm.
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