BOARD OF DIRECTORS MEETING
Monday, June 17, 2019
6:00pm Brick and Beam
CALL TO ORDER
The meeting was called to order by President Todd Hollinghead at 6:09 pm
Board Attendance:
Present:
Todd Hollinghead, President, Tim Hope, Vice President, Joey Marchy, Secretary, Jaimee Stewart, Treasurer, Bryant Shumaker, John Shermetaro, Ryan McFarland, Kelly Lezama, Aaron Glick, Michael Montoya, Janie Coffey
Not Present:
Christine Lane (excused), Mark Morley
Staff/Resources Present:
Kelly Rich
Guests: Diane Graese, Jean Tanler
MOTIONS
- Motion to accept the Consent Agenda including the May Board meeting minutes as presented: APPROVED
- Motion to suspend the financial policies and procedures to allow the finance committee to select a new auditor APPROVED
- Motion to send a letter to the City of Jacksonville encouraging infrastructure improvement APPROVED
- Motion to not take a position on City Council bill 2019-238 APPROVED
- Motion to adjourn: 7:45 APPROVED
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