BOARD OF DIRECTORS MEETING MINUTES

Monday, September 20, 2021

6:00pm via Google Meet

CALL TO ORDER

The meeting was called to order by Vice President, Joey Marchy, at 6:02 pm.

Present:  Board Attendance

Joey Marchy (Vice President), Kelly Lezama (Secretary), Bryant Shumaker, Aaron Leedy, Mallik Singareddy,  John Shermetaro (Treasurer), Ben Alcorn, Ryan McFarland, Mallik Singareddy, Ben Alcorn, Christine Lane, Pam Batts Brown, Soner Acar, Tim Hope

Absent:  Michael Montoya, Jennifer Chapman

Guests: Annie Howe, Bill Hoff, Todd Hollinghead 

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda & August Board meeting minutes as presented: APPROVED
2. Confirmation of email vote for JWB 8th Street MF Development Letter of Support: APPROVED via email vote
3. Motion to approve appointment of Annie Howe to replace Janie Coffey’s vacant BOD seat: APPROVED 
4. Motion to adjourn the meeting at 6:56: pm.