BOARD OF DIRECTORS MEETING MINUTES

Monday, June 21, 2021

6:00pm @ SPAR Building (VCCS) & via Google Meet

CALL TO ORDER

The meeting was called to order by President, Tim Hope, at 6:05 pm.

Present:  Board Attendance

Tim Hope (President), Joey Marchy (Vice President), Kelly Lezama (Secretary), Bryant Shumaker, Aaron Leedy, Mallik Singareddy, Pamela Batts-Brown, John Shermetaro (Treasurer), Ben Alcorn, Ryan McFarland, Christine Lane, Janie Coffey, Mallik Singareddy, Soner Acar, Janey Coffey

Absent:  Jennifer Chapman, Michael Montoya

Guests: Evan Metz, Todd Hollinghead, Hillary Haas, Bill Hoff

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda & May Board meeting minutes as presented: APPROVED
2. Motion to approve Design Review Subcommittee Charter as presented: APPROVED
3. Motion to write a letter of support for the Alberi PUD without tying to the business and revert the height allowance back to that in the CCGS: APPROVED
4. Motion to approve continuing the Conventus contract for 6 months: APPROVED; (Aaron- Abstain, Ryan - NAY)
5. Motion to adjourn the meeting at 7:32 pm.