BOARD OF DIRECTORS MEETING
Monday, July 15, 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, Joey Marchy, Secretary, Christine Lane, Bryant Shumaker, John Shermetaro, Ryan McFarland, Kelly Lezama, Aaron Glick, Mark Morley

Not Present:

Jaimee Stewart, Treasurer (excused), Tim Hope, Vice President (excused), Michael Montoya, Soner Acar, Janie Coffey

Staff/Resources Present: 

Kelly Rich

Guests: None

MOTIONS

1. Motion to accept the Consent Agenda including the June Board meeting minutes as presented: APPROVED
2. Motion to approve the amount requested by the Asset Management committee to pay for the architect to create designs for the SPAR office on Main Street APPROVED
3. Motion to approve a $250 sponsorship for the ULI 5K APPROVED
4. Motion to adjourn: 7:02 APPROVED