BOARD OF DIRECTORS MEETING MINUTES

Monday, July 22, 2024

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by President John Shermetaro at 6:00 pm.

LEARNING SEGMENT- Traffic Engineering (canceled)    

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Kenny Logsdon, Daniel Ashworth Jr., Kattie Derringer, Bryant Shumaker, Rachelle Miller, Melissa Schmitt, Alison Blitch, Kelly Lezama  

Absent: Annie Howe, Jason Hardwick, Margie Viss, Pam Batts-Brown 

Guests: Bill Hoff

Staff: Michael Haskins

Consent Agenda - Approved

Motions:

1. Rehab Funding letter of support (Approved)
2. Investment policy update (Approved
3. Move to Approve $7,800 for wall upstairs (Approved)

Meeting Adjourned: 7:25