BOARD OF DIRECTORS MEETING MINUTES
Monday, June 20, 2022
6:00pm @ VCCS - SPAR Office & Google Meet
CALL TO ORDER
The meeting was called to order by President, Tim Hope, at 6:02 pm.
Present: Board Attendance
Tim Hope (President), Joey Marchy (Vice President) (V), John Shermetaro (Treasurer) (V), Kelly Lezama (Secretary), Mallik Singareddy (V), Annie Howe, AJ Rodriguez, Jason Hardwick, Ben Alcorn, Bryant Shumaker (V), Christine Lane (V), Ryan McFarland (V), Pam Batts-Brown, Jennifer Chapman (V)
Absent: Todd Hollinghead
Guests: Diane Graese
Staff: Kelly Rich
- Motion to accept the Consent Agenda & May Board meeting minutes as presented: APPROVED
- Motion to allocate $30k previously deposited into a 6/12/18 month CD Ladder Investment Approach: APPROVED
- Motion to approve up to $1500 for computers and printer once technology policy in place: APPROVED
- Motion to adjourn meeting at 7:07pm.