BOARD OF DIRECTORS MEETING MINUTES

Monday, August 22, 2022

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

CALL TO ORDER

The meeting was called to order by President, Tim Hope, at 6:06 pm.

Present:  Board Attendance

Tim Hope (President) (V), Joey Marchy (Vice President), John Shermetaro (Treasurer), Kelly Lezama (V) (Secretary), Mallik Singareddy, Annie Howe, Todd Hollinghead (V), AJ Rodriguez, Bryant Shumaker (V), Ryan McFarland, Christine Lane, Jason Hardwick; Ben Alcorn

Absent:  Pam Batts-Brown, Jennifer Chapman

Guests: Tamara Branam from COJ Library

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda & June Board meeting minutes as presented: APPROVED
2. Motion to revise the letter of support on 1st and Main project to include two foot additional height in south corner due to elevation: APPROVED
3. Motion to adjourn meeting at 7:19 pm.