BOARD OF DIRECTORS MEETING MINUTES

Monday, August 19, 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- Endowment/Quotes

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Kenny Logsdon, Daniel Ashworth Jr., Kattie Derringer, Rachelle Miller, Melissa Schmitt, Alison Blitch, Margie Viss, Pam Batts-Brown, Annie Howe

Absent: Jason Hardwick, Bryant Shumaker, Kelly Lezama

Guests:

Staff: Michael Haskins

Consent Agenda - Approved

Motions:

1. Motion to approve the current revisions to Zoning Overlay as written (Aprroved)

Meeting Adjourned: 7:08

BOARD OF DIRECTORS MEETING AGENDA

Monday, August 19th

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

CALL TO ORDER               John S

1. LEARNING SEGMENT                                                           Endowment/Cleanup Statements                                        
2. COMMENTS FROM GUESTS 
3. CONSENT AGENDA MAY BOD MEETING MINUTES/COMMITTEE REPORTS Ryan M
4. REVIEW OF TREASURER’S REPORT Mallik
5. COMMITTEE OVERVIEWS
   1. Asset Management - Mallik
   2. CC/SAMBA - Tyler
   3. Governance - Tyler
   4. Fund Development – Michael
   5. CPAC – Bryant
   6. CRIC- Bryant
   7. TAP Task Force- Katie
   8. Community Engagement- Alison
   9. Home Tour- Margie
6. NEW BUSINESS and RECOMMENDATIONS TO BOARD FROM EXECUTIVE COMMITTEE
   1. Tap Task Force/Zoning Overlay Revisions 
7. OLD BUSINESS
   1. Groundworks Jax will be presenting at September board meeting

1. STAFF REPORT Staff Report Michael H
2. ITEMS REFERRED TO COMMITTEES
3. ANNOUNCEMENTS 
4. ADJOURN