BOARD OF DIRECTORS MEETING MINUTES

Monday, September 21, 2020

6:00pm Virtual Google Meeting 

CALL TO ORDER

The meeting was called to order by President, Tim Hope, at 6:01 pm.

Present: Tim Hope (President), Joey Marchy (Vice President), Christine Lane, Kelly Lezama (Secretary), Bryant Shumaker, Todd Hollinghead, Ryan McFarland, Aaron Leedy, Mallik Singareddy, Janie Coffey, Pamela Batts-Brown, Michael Montoya

Absent: Sonar Acar (E), John Shermetaro (E), Jennifer Chapman (E) 

Guests: Diane Graese, Bill Hoff

Staff: Kelly Rich, Aaron Glick

MOTIONS:

1. Motion to accept the Consent Agenda & August Board meeting minutes as presented: APPROVED
2. Motion to approve MSW as the 2020  fiscal year auditor as recommended by Finance Committee:  APPROVED
3. Motion to adjourn the meeting at 6:53 pm.