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

MOTIONS:

1. Motion to accept the Consent Agenda & August Board meeting minutes as presented: APPROVED
2. Motion to approve for SPAR to apply for the COJ Community Beautification matching grant. Potential projects to discuss: 
   1. Tree well Liners (Kelly)
   2. 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

1. Motion to keep the Wells Fargo accounts at less than $250k FDIC insured level: APPROVED
2. Motion to approve up to $10k for plumbing repairs on sewer line: APPROVED
3. Motion to automatically sell any stock donations and roll into a Prudential account unless specified differently by the donor: APPROVED
4. Motion to approve to sell and roll over stock donations to pruco unless anything specified by the donor: APPROVED
5. Motion to adjourn meeting at 7:17pm.