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
- Motion to accept the Consent Agenda & May Board meeting minutes as presented: APPROVED
- Motion to approve Design Review Subcommittee Charter as presented: APPROVED
- 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
- Motion to approve continuing the Conventus contract for 6 months: APPROVED; (Aaron- Abstain, Ryan - NAY)
- Motion to adjourn the meeting at 7:32 pm.