BOARD OF DIRECTORS MEETING MINUTES

Monday, September 16, 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- N/A

Comments from Groundwork Jax

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Daniel Ashworth Jr., Kattie Derringer, Rachelle Miller, Alison Blitch, Pam Batts-Brown, Jason Hardwick, Bryant Shumaker

Absent: Kelly Lezama, Kenny Logsdon, Annie Howe, Melissa Schmitt, Margie Viss

Guests: Kay Ehas, Guermo, Wyatt Bowers

Staff: None

Meeting Adjourned: 8:00 pm - Had lost quorum.

BOARD OF DIRECTORS MEETING AGENDA

Monday, September 16th

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

CALL TO ORDER               John S

1. LEARNING SEGMENT                                                          
2. COMMENTS FROM GUESTS                                                                             Groundwork Jax- Kay Ehas    
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
   10. Demolition by Neglect Task Force
6. NEW BUSINESS and RECOMMENDATIONS TO BOARD FROM EXECUTIVE COMMITTEE
   1. Tap Task Force/Zoning Overlay Revision- RMD-S 
   2. Karpeles Grand Rehab Funding letter of support, EVOTE- passed
7. OLD BUSINESS

1. STAFF REPORT Staff Report John S
2. ITEMS REFERRED TO COMMITTEES
3. ANNOUNCEMENTS 
   1. Prudential account changes
   2. Bold City Ball
   3. Porchfest Sponsorship
4. ADJOURN