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

MOTIONS:

1. Motion to accept the Consent Agenda & May Board meeting minutes as presented: APPROVED
2. Motion to allocate $30k previously deposited into a 6/12/18 month CD Ladder Investment Approach: APPROVED  
3. Motion to approve up to $1500 for computers and printer once technology policy in place: APPROVED
4. Motion to adjourn meeting at 7:07pm.