BOARD OF DIRECTORS MEETING
Monday, November 26th, 2018

6:00pm Southern Moss Realty

CALL TO ORDER

The meeting was called to order by President Todd Hollinghead at 6:16 pm

Board Attendance

Present: Todd Hollinghead, President, Tim Hope, Vice President., Joey Marchy, Secretary, Kelly Lezama, Jaimee Stewart, Michael Montoya, Mark Morley, Janie Coffey, John Shermetaro, Bryant Shumaker, Ryan McFarland, Christine Lane, Aaron Glick, Soner Acar

Not Present: Kiwana Jessup - not excused

Staff/Resources Present: Kelly Rich, Heather Benfield, Victoria Baron

Guests: Malik Singareddy, Diane G.Graese

BOARD OF DIRECTORS MEETING
Monday, October 15th, 2018

6:00pm Southern Moss Realty

CALL TO ORDER

The meeting was called to order by President Todd Hollinghead at 6:16 pm

Board Attendance

Present: Todd Hollinghead, President, Tim Hope, Vice President, Joey Marchy, Secretary, Kelly Lezama, Jaimee Stewart, Michael Montoya, Mark Morley, Janie Coffey, John Shermetaro, Bryant Shumaker, Ryan McFarland

Not Present:

Kiwana Jessup - not excused, Christine Lane - not excused, Aaron Glick -excused, Soner Acar - not excused

Staff/Resources Present: Kelly Rich, Heather Benfield, Victoria Baron

Guests: Tiare Burgarin, Malik Singareddy, Alex Mckeown, Crissie Cudd, John Crispen

BOARD OF DIRECTORS MEETING
Monday, September 17, 2018

6:00pm Southern Moss Realty

CALL TO ORDER

The meeting was called to order by President Todd Hollinghead at 6:08 pm

Present:

Todd Hollinghead, President, Aaron Glick, Vice President, Jaimee Stewart, Secretary, Bill Hoff, Ex Officio, Kelly Lezama, Joey Marchy, Tim Hope, Michael Montoya, Kiwana Jessup, Christine Lane, John Shermetaro, Bryant Shumaker, Ryan McFarland

Not Present:
Jack Adams, Treasurer, Soner Acar, Michelle Tappouni, Mark Morley, Janie Coffey

Staff/Resources Present: Kelly Rich, Heather Benfield

Guests: Tiare Burgarin

BOARD OF DIRECTORS MEETING
Monday, August 20, 2018

6:00pm Southern Moss Realty

Present: Todd Hollinghead, President, Aaron Glick, Vice President, Jaimee Stewart, Secretary, Bill Hoff, Ex Officio, Kelly Lezama, Michelle Tappouni, Joey Marchy, Tim Hope, Michael Montoya, Mark Morley

Not Present: Janie Coffey, Jack Adams, Treasurer, Yolanda Copeland, Soner Acar

Staff/Resources Present: Kelly Rich, Executive Director, Heather Benfield, Administrator

Guests: Diane Graese, Mallik Singhareddy, Ed from Paved to Perfection

CALL TO ORDER

The meeting was called to order by President Todd Hollinghead at 6:10pm

BOARD OF DIRECTORS MEETING
Monday, July 16, 2018 - 6:00pm Southern Moss Realty

Present: Todd Hollinghead, President, Janie Coffey, Kelly Lezama, Soner Acar, Noelle Easterling, Michelle Tappouni, Joey Marchy

Not Present: Aaron Glick, Vice President, Jaimee Stewart, Secretary, Jack Adams, Treasurer, Bill Hoff, Ex Officio, Tim Hope, Michael Montoya, Mark Morley, Yolanda Copeland, Jamie Toraason

Staff/Resources Present: Kelly Rich, Heather Benfield

Guests: None

CALL TO ORDER
The meeting was called to order by President Todd Hollinghead at 6:14pm

BOARD OF DIRECTORS MEETING
Monday, June 18, 2018 - 6:00pm Southern Moss Realty

Present:
Aaron Glick, Vice President, Jaimee Stewart, Secretary, Bill Hoff, Ex Officio, Kelly Lezama, Joey Marchy, Soner Acar, Tim Hope, Michelle Tappouni, Michael Montoya

Not Present: Todd Hollinghead, President, Jack Adams, Treasurer, Mark Morley, Yolanda Copeland, Jamie Toraason, Noelle Easterling, Janie Coffey

Staff/Resources Present: Kevin O’Halloran, Kelly Rich, Heather Benfield

Guests: Mallik Singareddy, Diane Graese

CALL TO ORDER
The meeting was called to order by President Aaron Glick at 6:03

SPAR Council BOARD OF DIRECTORS MEETING MINUTES

MONDAY, May 21, 2018 - 6:00 pm Southern Moss Realty (1501 N. Main Street)

Present: Todd Hollinghead, President, Aaron Glick, Vice President, Jack Adams, Treasurer, Jaimee Stewart, Secretary, Bill Hoff, Ex Officio, Kelly Lezama, Joey Marchey, Jamie Toraason, Soner Acar, Noelle Easterling, Janie Coffey, Tim Hope

Not Present: Mark Morley, Michael Montoya, Michelle Tappouni, Yolanda Copeland

Staff/Resources Present: Kevin O'Halloran, Kelly Rich

Guests: Mark Judson, Heather Benfield

CALL TO ORDER
Meeting called to order by Todd Hollinghead, President, at 6:05pm

SPAR BOARD OF DIRECTORS MEETING MINUTES

MONDAY, April 16, 2018 - 6:00 pm Southern Moss Realty (1501 N. Main Street)

Present: Todd Hollinghead, President, Aaron Glick, Vice President, Jack Adams, Treasurer, Jaimee Stewart, Secretary, Bill Hoff, Ex Officio, Kelly Lezama, Yolanda Copeland, Joey Marchey, Jamie Toraason, Mark Morley, Soner Acar

Not Present: Noelle Easterling, Tim Hope, Janie Coffey, Michael Montoya, Michelle Tappouni

Staff/Resources Present: Kevin O’Halloran, Kelly Rich

Guests: Diane Graese, Justin Geary, Lissa Dunn, Sarah Clark-Stuart

CALL TO ORDER:
The meeting was called to order by Vice President Aaron Glick at 6:12 pm.

BOARD OF DIRECTORS MEETING
MONDAY, March 19, 2018 - 6:00pm 1354 N. Laura

Present: Todd Hollinghead, President, Aaron Glick, Vice President, Jack Adams, Treasurer, Jaimee Stewart, Secretary, Noelle Easterling, Bill Hoff, Ex Officio, Janie Coffey, Kelly Lezama, Yolanda Copeland, Joey Marchy, Tim Hope, Mark Morley, Michael Montoya, Michelle Tappouni (via phone)

Not Present: Soner Acar, Jamie Toraason

Staff/Resources Present: Kevin O’Halloran, Kelly Rich

Guests: Mallik Singhareddy

CALL TO ORDER:
The meeting was called to order by President Todd Hollinghead at 6:08 pm.

SPAR BOARD OF DIRECTORS MEETING MINUTES

MONDAY, February 19, 2018 - 6:00 pm Southern Moss Realty (1501 N. Main Street)

Present: Todd Hollinghead, President, Aaron Glick, Vice President, Jaimee Stewart, Secretary, Noelle Easterling, Michelle Tappouni, Bill Hoff, Ex Officio, Janie Coffey, Soner Acar, Kelly Lezama, Jamie Toraason, Yolanda Copeland, Joey Marchey, Tim Hope

Not Present:Mark Morely, Michael Montoya, Jack Adams, Treasurer                             

Staff/Resources Present: Kelly Rich, Executive Director, Kevin O' Halloran, Project Coordinator

Guests: Alex Mckeown

CALL TO ORDER:
The meeting was called to order by President Todd Hollinghead at 6:04 pm.