BOARD OF DIRECTORS MEETING MINUTES

Monday, August 17, 2020

6:00pm Virtual Google Meeting 

CALL TO ORDER

The meeting was called to order by President, Tim Hope, at 6:07 pm.

Present: Tim Hope (President), Joey Marchy (Vice President), Christine Lane, Kelly Lezama (Secretary), Bryant Shumaker, John Shermetaro (Treasurer), Todd Hollinghead, Ryan McFarland, Aaron Leedy, Mallik Singareddy, Jennifer Chapman, Sonar Acar, Janie Coffey, Pamela Batts-Brown, Michael Montoya

Absent: N/A

Guests:  Ben Alcorn, Bill Hoff, Katie Derringer, Daniel Ashworth

Staff: Kelly Rich, Aaron Glick

MOTIONS:

1. Motion to accept the Consent Agenda & June & July Board meeting minutes as presented: APPROVED
2. Motion to proceed with securing private lender loan for construction of the SPAR building in the amount of $150,000.00 at up to 2% interest for a term 2 years: APPROVED
3. Motion to amend Article 6 Membership, Section 5. & Article 7 Board of Directors, Section 9. of the bylaws to include the following statement:  In special circumstances and at the discretion of the President, regular and special meetings may be held virtually using board approved technology. : APPROVED (1 Nay)
4. Motion to adjourn at 7:32pm.