BOARD OF DIRECTORS MEETING
Monday, August 19, 2019

6:00pm Brick and Beam

CALL TO ORDER 

The meeting was called to order by President Todd Hollinghead at 6:03 pm

Board Attendance

Present: 

Todd Hollinghead, President, Jaimee Stewart, Treasurer, Tim Hope, Vice President, Joey Marchy, Secretary, Christine Lane, Bryant Shumaker, John Shermetaro, Ryan McFarland, Kelly Lezama, Aaron Glick, Soner Acar, Janie Coffey

Not Present:

Mark Morley, Michael Montoya

Staff/Resources Present: 

Kelly Rich

Guests: None

MOTIONS

1. Motion to accept the Consent Agenda including the July Board meeting minutes as presented: APPROVED
2. Motion to accept the resignation of Jaimee Stewart at the end of the board meeting APPROVED
3. Motion to accept the slate of new board candidates as presented by the governance committee APPROVED
4. Motion to adjourn: 7:39 APPROVED