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

1. Motion to accept the Consent Agenda including the May Board meeting minutes as presented: APPROVED
2. Motion to suspend the financial policies and procedures to allow the finance committee to select a new auditor APPROVED
3. Motion to send a letter to the City of Jacksonville encouraging infrastructure improvement APPROVED
4. Motion to not take a position on City Council bill 2019-238 APPROVED
5. Motion to adjourn: 7:45 APPROVED