BOARD OF DIRECTORS MEETING MINUTES
Monday, September 19, 2022
6:00pm @ VCCS - SPAR Office & Google Meet
CALL TO ORDER
The meeting was called to order by President, Tim Hope, at 6:11 pm.
Present: Board Attendance
Tim Hope (President), John Shermetaro (Treasurer) (V), Kelly Lezama (Secretary), Mallik Singareddy, Todd Hollinghead (V), AJ Rodriguez, Ryan McFarland, Jason Hardwick (V), Ben Alcorn (V)
Absent: Christine Lane (E), Bryant Shumaker (E), Pam Batts-Brown (E), Jennifer Chapman, Annie Howe, Joey Marchy
Guests: Diane Graese, Bill Hoff
Staff: Kelly Rich, Meghan Waters
- Motion to accept the Consent Agenda & August Board meeting minutes as presented: APPROVED
Motion to approve for SPAR to apply for the COJ Community Beautification matching grant. Potential projects to discuss:
- Tree well Liners (Kelly)
- Art/Mural Project
Amended motion to approve for SPAR to apply for the COJ Community Beautification matching grant for adding tree well liners to Main St: APPROVED
- Motion to keep the Wells Fargo accounts at less than $250k FDIC insured level: APPROVED
- Motion to approve up to $10k for plumbing repairs on sewer line: APPROVED
- Motion to automatically sell any stock donations and roll into a Prudential account unless specified differently by the donor: APPROVED
- Motion to approve to sell and roll over stock donations to pruco unless anything specified by the donor: APPROVED
- Motion to adjourn meeting at 7:17pm.
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