Our Springfield Community Meeting on May 6, 2025 covered the following topics:

• Welcome and Announcements
• Corner on Main Update
• Springfield Housing Market Update
• Main Street Landscaping
• Pearl Street Bridge Mural
• Closing Remarks
• Corner on Main After Hours Tour

Community members can access the agenda and review the presentation. Community members can also review the Florida Department of Transportation's plans for Main Street landscaping. Unfortunately, a video recording of this meeting is not available.

We are actively soliciting community input on the Main Street landscaping plan and the design for the Pearl Street bridge mural. Please contact [email protected] with comments, questions, or concerns. Community input will be forwarded to the Florida Department of Transportation and the design team for the Pearl Street bridge mural as appropriate. And we welcome input on other topics that are significant to the community as well.

BOARD OF DIRECTORS MEETING AGENDA

Tuesday, January 21, 2025

6:00pm @ SPAR Office & Google Meet

1. CALL TO ORDER (T. Grant) - 6 PM - in attendance: In person: Tyler Grant, Rachelle Miller, Kenny Logsdon, John Shermetaro, Justin Gravatt, Jose Acevedo, Jesse Wilson, Mallik Singareddy, Melissa Schmitt, Daniel Ashworth, Heidi Ford; Online: Jason Hardwic; Guests: Bill Hoff (in person), Bryant Shumaker (online; Staff: Mike Haskins (in person)
2. LEARNING SEGMENT (P. Peeples)           
3. INTRODUCTION / COMMENTS FROM GUESTS 
4. CONSENT AGENDA OF PRIOR BOARD MEETING MINUTES/COMMITTEE REPORTS (M. Viss)
5. REVIEW OF TREASURER’S REPORT (M. Singareddy)
6. COMMITTEE / TASK FORCE OVERVIEWS 
   1. Asset Management - (M. Singareddy)
   2. CCB/SAMBA - (T. Grant)
   3. Community Engagement - (A. Blitch)
   4. CPAC – (B. Shumaker)
   5. CRIC- (B. Shumaker / D. Ashworth)
   6. Demolition by Neglect Task Force - (A. Blitch & M. Viss)
   7. Design Review - (D. Ashworth)
   8. Fund Development – (M. Haskins)
   9. Governance - (J. Shermetaro)
   10. Home Tour - (M. Viss)
   11. Porchfest - (M. Haskins)
   12. Zoning Overlay Task Force - (K. Derringer)
7. NEW BUSINESS / RECOMMENDATIONS TO BOARD FROM EXECUTIVE COMMITTEE
   1. MOTION - To accept oral resignation of Sekani Kobelt; PASSED
   2. MOTION - To dissolve the Asset Management Committee; PASSED
   3. MOTION - To dissolve the Organizational Design Committee; PASSED
   4. MOTION -  To dissolve the Community Engagement Committee; PASSED
   5. MOTION - To dissolve the Holiday Society (Committee);PASSED
   6. MOTION - To establish the Membership Task Force organized as of the date of motion passage and concluding on the earlier of (i) Board’s vote for dissolution or (ii) December 31, 2025; PASSED
   7. MOTION - To establish the Holiday Task Force organized as of the date of motion passage and concluding upon Board vote for dissolution; PASSED
   8. REVIEW - Committee chairpersons to review charters and provide updates as necessary 
8. OLD BUSINESS
9. STAFF REPORT  
10. ITEMS REFERRED TO COMMITTEES
11. ANNOUNCEMENTS 
    1. 1/18 - Community Cleanup 
    2. 1/18 - Sheriff’s Watch - Neighborhood Crime Prevention Walk 
    3. 1/24 - Annual SPAR Gala
    4. 2/11 - Community Meeting
12. ADJOURN - 7:35(ish)

BOARD OF DIRECTORS MEETING MINUTES

Monday, December 16, 2024

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by Vice-president Tyler Grant at 6:01 pm.

LEARNING SEGMENT- N/A

Comments from guests: 

Consent Agenda BOD Meeting Minutes/Committee Reports (Approved)

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Daniel Ashworth Jr., Kattie Derringer, Bryant Shumaker, Kenny Logsdon, Margie Viss, Pam Batts-Brown, Kelly Lezama, Jason Hardwick, Melissa Schmitt, Alison Blitch, Rachelle Miller

Absent: Annie Howe

Guests: Jose Acevedo, Jessie Wilson, Justin Gravitt, Bill Hoff, Tim Hope

Staff: Michael Haskins

Motions:

1. Move to allocate $3,631.91 from Bold City Ball proceeds to the Endowment Fund (approved)
2. Move to allocate $15,000 from operating account to the Endowment Fund (approved)
3. Move to allocate Foundation donation of $10,000 to Prudential Equity account (approved)
4. Move to accept board resignation of Annie Howe (approved) (Logsdon voted against)
5. Move to update employee handbook (page 19-21) to reflect previous board vote for Executive Director’s paid time off (approved)
6. 2025 Joyce Holbrook Award Vote (Bill Hoff - Approved)
7. EC elections for 2025 (Tyler Grant - President, Melissa Schmitt - Vice-president, Malik Singareddy - treasurer, Margie Viss - secretary)
8. Motion to accept changes in investment policy as saved in the board agenda (approved)

Meeting Adjourned: 7:34

BOARD OF DIRECTORS MEETING AGENDA

Monday, November 18th

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER               John 

1. LEARNING SEGMENT                                                          
2. COMMENTS FROM GUESTS                                                                             
3. CONSENT AGENDA BOD MEETING MINUTES/COMMITTEE REPORTS                 Ryan 
4. REVIEW OF TREASURER’S REPORT Mallik
5. COMMITTEE OVERVIEWS
   1. Asset Management - Mallik
   2. CC/SAMBA - Tyler
   3. Governance - Tyler
   4. Fund Development – Michael
   5. CPAC – Bryant
   6. CRIC- Bryant
   7. TAP Task Force- Katie
   8. Community Engagement- Alison
   9. Home Tour- Margie
   10. Demolition by Neglect Task Force- Alison & Margie
6. NEW BUSINESS and RECOMMENDATIONS TO BOARD FROM EXECUTIVE COMMITTEE
   1. Org Design Recommendation
7. OLD BUSINESS
8. STAFF REPORT Staff Report  
9. ITEMS REFERRED TO COMMITTEES
10. ANNOUNCEMENTS 
    1. Zoning Overlay Taskforce Community Meeting Overview (Meeting 11/19- 6pm) 
    2. Porchfest Summary…. Reflection Meeting 11/20

1. ADJOURN

Our Traffic Calming Community Meeting on February 18, 2025 covered the following topics:

• Welcome & Introductions
• Traffic Calming Introduction
• Traffic Calming Discussion
• Closing Remarks

Community members can review the presentation and watch the recording of the meeting.

Our Quarterly Community Meeting on February 11, 2025 covered the following topics:

• Springfield Housing Market Update
• 2024 Year in Review and 2025 Goal Planning
• Jacksonville Transportation Authority's Transit-Oriented Development for Phoenix Arts District
• Green Space Activation with Feeding Northeast Florida

Community members can review the presentation and watch the recording of the meeting.

BOARD OF DIRECTORS MEETING MINUTES

Monday, November 18, 2024

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by President John Shermetaro at 6:00 pm.

LEARNING SEGMENT- N/A

Comments from guests: None

Consent Agenda BOD Meeting Minutes/Committee Reports (Approved)

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Daniel Ashworth Jr., Kattie Derringer, Bryant Shumaker, Kenny Logsdon, Margie Viss, Pam Batts-Brown, Kelly Lezama, Annie Howe, Jason Hardwick, Melissa Schmitt

Absent: Alison Blitch, Rachelle Miller

Guests: Jesse, Justin, Bill Hoff

Staff: None

Motions:

1. Org Design Recommendation of unlimited PTO for Executive director (approved) - Annie, Margie, Katie oppose
2. Motion to approve full bonus for Michael (approved)

Meeting Adjourned: 7:15

BOARD OF DIRECTORS MEETING AGENDA

Monday, November 18th

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER               John 

1. LEARNING SEGMENT                                                          
2. COMMENTS FROM GUESTS                                                                             
3. CONSENT AGENDA BOD MEETING MINUTES/COMMITTEE REPORTS                 Ryan 
4. REVIEW OF TREASURER’S REPORT Mallik
5. COMMITTEE OVERVIEWS
   1. Asset Management - Mallik
   2. CC/SAMBA - Tyler
   3. Governance - Tyler
   4. Fund Development – Michael
   5. CPAC – Bryant
   6. CRIC- Bryant
   7. TAP Task Force- Katie
   8. Community Engagement- Alison
   9. Home Tour- Margie
   10. Demolition by Neglect Task Force- Alison & Margie
6. NEW BUSINESS and RECOMMENDATIONS TO BOARD FROM EXECUTIVE COMMITTEE
   1. Org Design Recommendation
7. OLD BUSINESS
8. STAFF REPORT Staff Report  
9. ITEMS REFERRED TO COMMITTEES
10. ANNOUNCEMENTS 
    1. Zoning Overlay Taskforce Community Meeting Overview (Meeting 11/19- 6pm) 
    2. Porchfest Summary…. Reflection Meeting 11/20

1. ADJOURN

Our Quarterly Community Meeting on December 3, 2024 covered the following topics:

• Springfield Housing Market Update
• Community Updates
• Board of Directors Elections and Certification

Community members can review the presentation and watch the recording of the meeting.

Our Quarterly Community Meeting on September 3, 2024 covered the following topics:

• Springfield Housing Market Update
• Traffic Calming in Springfield
• Community Updates
• Board of Directors Elections

Community members can review the presentation and watch the recording of the meeting.

Our Quarterly Community Meeting on May 7, 2024 covered the following topics:

• Springfield Housing Market Update
• Armory Project Update
• Springfield Cleanup Corps Launch
• Traffic Calming in Springfield

Community members can review the presentation and watch the recording of the meeting.

BOARD OF DIRECTORS MEETING MINUTES

Monday, October 21, 2024

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by President John Shermetaro at 6:00 pm.

LEARNING SEGMENT- N/A

Comments from Councilman Chris Miller

Consent Agenda BOD Meeting Minutes/Committee Reports (Approved)

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Daniel Ashworth Jr., Kattie Derringer, Rachelle Miller, Jason Hardwick, Bryant Shumaker, Kelly Lezama, Kenny Logsdon, Annie Howe, Margie Viss

Absent: Melissa Schmitt, Alison Blitch, Pam Batts-Brown

Guests: Chris Miller, Tim Hope

Staff: None

Motions:

1. Strengthen the Overlay Bill- 2024-0373 letter of recommendation (Approved)
2. 2025 COJ Matching Grant board resolution (Approved)
3. 2025 Preliminary Budget approval (Approved)
4. 2025 New Board Member approval (Approved)
5. Tap Task Force/Zoning Overlay Revision- RMD-S (Approved)

Meeting Adjourned: 7:50

BOARD OF DIRECTORS MEETING AGENDA

Monday, September 16th

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER               John S

1. LEARNING SEGMENT                                                          
2. COMMENTS FROM GUESTS                                                                             Groundwork Jax- Kay Ehas    
3. CONSENT AGENDA MAY BOD MEETING MINUTES/COMMITTEE REPORTS Ryan M
4. REVIEW OF TREASURER’S REPORT Mallik
5. COMMITTEE OVERVIEWS
   1. Asset Management - Mallik
   2. CC/SAMBA - Tyler
   3. Governance - Tyler
   4. Fund Development – Michael
   5. CPAC – Bryant
   6. CRIC- Bryant
   7. TAP Task Force- Katie
   8. Community Engagement- Alison
   9. Home Tour- Margie
   10. Demolition by Neglect Task Force
6. NEW BUSINESS and RECOMMENDATIONS TO BOARD FROM EXECUTIVE COMMITTEE
   1. Tap Task Force/Zoning Overlay Revision- RMD-S 
   2. Karpeles Grand Rehab Funding letter of support, EVOTE- passed
7. OLD BUSINESS

1. STAFF REPORT Staff Report John S
2. ITEMS REFERRED TO COMMITTEES
3. ANNOUNCEMENTS 
   1. Prudential account changes
   2. Bold City Ball
   3. Porchfest Sponsorship
4. ADJOURN

BOARD OF DIRECTORS MEETING MINUTES

Monday, September 16, 2024

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by President John Shermetaro at 6:00 pm.

LEARNING SEGMENT- N/A

Comments from Groundwork Jax

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Daniel Ashworth Jr., Kattie Derringer, Rachelle Miller, Alison Blitch, Pam Batts-Brown, Jason Hardwick, Bryant Shumaker

Absent: Kelly Lezama, Kenny Logsdon, Annie Howe, Melissa Schmitt, Margie Viss

Guests: Kay Ehas, Guermo, Wyatt Bowers

Staff: None

Meeting Adjourned: 8:00 pm - Had lost quorum.

BOARD OF DIRECTORS MEETING AGENDA

Monday, September 16th

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER               John S

1. LEARNING SEGMENT                                                          
2. COMMENTS FROM GUESTS                                                                             Groundwork Jax- Kay Ehas    
3. CONSENT AGENDA MAY BOD MEETING MINUTES/COMMITTEE REPORTS Ryan M
4. REVIEW OF TREASURER’S REPORT Mallik
5. COMMITTEE OVERVIEWS
   1. Asset Management - Mallik
   2. CC/SAMBA - Tyler
   3. Governance - Tyler
   4. Fund Development – Michael
   5. CPAC – Bryant
   6. CRIC- Bryant
   7. TAP Task Force- Katie
   8. Community Engagement- Alison
   9. Home Tour- Margie
   10. Demolition by Neglect Task Force
6. NEW BUSINESS and RECOMMENDATIONS TO BOARD FROM EXECUTIVE COMMITTEE
   1. Tap Task Force/Zoning Overlay Revision- RMD-S 
   2. Karpeles Grand Rehab Funding letter of support, EVOTE- passed
7. OLD BUSINESS

1. STAFF REPORT Staff Report John S
2. ITEMS REFERRED TO COMMITTEES
3. ANNOUNCEMENTS 
   1. Prudential account changes
   2. Bold City Ball
   3. Porchfest Sponsorship
4. ADJOURN

BOARD OF DIRECTORS MEETING MINUTES

Monday, August 19, 2024

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by President John Shermetaro at 6:00 pm.

LEARNING SEGMENT- Endowment/Quotes

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Kenny Logsdon, Daniel Ashworth Jr., Kattie Derringer, Rachelle Miller, Melissa Schmitt, Alison Blitch, Margie Viss, Pam Batts-Brown, Annie Howe

Absent: Jason Hardwick, Bryant Shumaker, Kelly Lezama

Guests:

Staff: Michael Haskins

Consent Agenda - Approved

Motions:

1. Motion to approve the current revisions to Zoning Overlay as written (Aprroved)

Meeting Adjourned: 7:08

BOARD OF DIRECTORS MEETING AGENDA

Monday, August 19th

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER               John S

1. LEARNING SEGMENT                                                           Endowment/Cleanup Statements                                        
2. COMMENTS FROM GUESTS 
3. CONSENT AGENDA MAY BOD MEETING MINUTES/COMMITTEE REPORTS Ryan M
4. REVIEW OF TREASURER’S REPORT Mallik
5. COMMITTEE OVERVIEWS
   1. Asset Management - Mallik
   2. CC/SAMBA - Tyler
   3. Governance - Tyler
   4. Fund Development – Michael
   5. CPAC – Bryant
   6. CRIC- Bryant
   7. TAP Task Force- Katie
   8. Community Engagement- Alison
   9. Home Tour- Margie
6. NEW BUSINESS and RECOMMENDATIONS TO BOARD FROM EXECUTIVE COMMITTEE
   1. Tap Task Force/Zoning Overlay Revisions 
7. OLD BUSINESS
   1. Groundworks Jax will be presenting at September board meeting

1. STAFF REPORT Staff Report Michael H
2. ITEMS REFERRED TO COMMITTEES
3. ANNOUNCEMENTS 
4. ADJOURN

Springfield Preservation and Revitalization is a 501(c)(3) nonprofit organization. We are grateful to our donors and funders and are committed to responsible financial stewardship. To demonstrate that commitment, we complete an independent audit of our finances on an annual basis. Our Form 990 provides financial information about our work based on our annual independent audit. Our Form 990 can be accessed via the Check-A-Charity registry maintained by the Florida Department of Agriculture and Consumer Services. To find our most up-to-date, independently audited financial information, visit the Check-A-Charity registry and search our registration number (#CH12588).

FORM 990s - SPRINGFIELD PRESERVATION AND REVITALIZATION

2022 Form 990

2021 Form 990

2020 Form 990

A COPY OF THE OFFICIAL REGISTRATION AND FINANCIAL INFORMATION MAY BE OBTAINED FROM THE DIVISION OF CONSUMER SERVICES BY CALLING TOLL-FREE  1-800-HELP-FLA (435-7352) OR ONLINE AT WWW.FDACS.GOV. REGISTRATION DOES NOT IMPLY ENDORSEMENT, APPROVAL, OR RECOMMENDATION BY THE STATE. REGISTRATION #: CH12588

Sign up for the SPAR Scoop, the monthly newsletter of Springfield Preservation and Revitalization.

Our monthly newsletter contains important information and updates about Springfield, including upcoming events, construction updates, and proposed changes to the neighborhood.

Sign up today to stay up-to-date on the latest happenings in Springfield and please be sure to like and follow us on Facebook, Instagram, and Twitter.

BOARD OF DIRECTORS MEETING MINUTES

Monday, July 22, 2024

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by President John Shermetaro at 6:00 pm.

LEARNING SEGMENT- Traffic Engineering (canceled)    

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Kenny Logsdon, Daniel Ashworth Jr., Kattie Derringer, Bryant Shumaker, Rachelle Miller, Melissa Schmitt, Alison Blitch, Kelly Lezama  

Absent: Annie Howe, Jason Hardwick, Margie Viss, Pam Batts-Brown 

Guests: Bill Hoff

Staff: Michael Haskins

Consent Agenda - Approved

Motions:

1. Rehab Funding letter of support (Approved)
2. Investment policy update (Approved
3. Move to Approve $7,800 for wall upstairs (Approved)

Meeting Adjourned: 7:25

The Springfield Cleanup Corps, a program of Springfield Preservation and Revitalization in partnership with the City of Jacksonville, hosts 12-15 Community Cleanup events each year to beautify our neighborhood.

One of the best ways to support our work is to volunteer at a Community Cleanup. We track volunteerism in Springfield and use those numbers to show the City of Jacksonville and other partners the impact our programming has on our neighborhood.

Please consider joining one of our upcoming Community Cleanups or contact [email protected] if you would like to organize a community cleanup event with your company. Learn more about other ways to support the Springfield Cleanup Corps and our work to beautify the neighborhood.

The Springfield Cleanup Corps is a program of Springfield Preservation and Revitalization in partnership with the City of Jacksonville that brings enhanced public services to the Springfield community. A dedicated team provides daily cleaning, litter removal, and blight reduction services to create a cleaner, safer, and more vibrant community.

The Cleanup Corps creates a multiplier effect by leveraging resources from local businesses and community organizations to complement city services and provides a mechanism for flexible response that can address issues at the local level in the most efficient and timely manner possible.

This program represents an important investment in revitalizing Jacksonville's Urban Core by enhancing quality of life and elevating the city's reputation as a great place to live, work, and visit.

Focus Areas

Our dedicated team rotates throughout the Springfield neighborhood, with a special emphasis on Main Street and 8th Street. If you see an area of particular need, please contact us at [email protected] and we will send the team to assist.

• Blight reduction including litter abatement and graffiti removal.
  
  
• Outreach and hospitality including wayfinding, business check-ins, and connections with city services.
  
  
• Beautification including public art installation and maintenance, commercial corridor revitalization services, and public realm management.

Ways to Support

Your support plays a vital role in preserving the charm and character that makes Springfield special and enables our work reducing litter, beautifying our commercial corridors, and revitalizing our green spaces. Your support is an investment in the well-being of our home, and a commitment to a cleaner, greener tomorrow. Become part of the community driven solution that keeps Springfield shining bright and thank you for your support.

• Sponsor and donate by contacting [email protected] to discuss sponsor opportunities with marketing benefits for your business or provide a one-time or monthly donation to support our work.
  
  
• In kind gifts including cleaning materials, supplies, and equipment. Contact [email protected] to learn more about our needs.
  
  
• Volunteer by adopting a block and commit to cleaning a stretch of road on an ongoing basis. You can also join our community cleanups or organize a cleanup day with us and the staff from your workplace.
  
  
• Membership in Springfield Preservation and Revitalization or the Springfield Area Merchants and Business Association supports our work and provides unique benefits eligible only to members.

BOARD OF DIRECTORS MEETING MINUTES

Monday, June 17, 2024

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by President John Shermetaro at 6:00 pm.

LEARNING SEGMENT- Groundwork Jacksonville                                        Kay Ehas    

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Kenny Logsdon, Pam Batts-Brown, Daniel Ashworth Jr., Kattie Derringer, Jason Hardwick, Bryant Shumaker, Rachelle Miller, Margie Viss, Melissa Schmitt, Alison Blitch  

Absent: Annie Howe, Kelly Lezama

Guests: Bill Hoff, Tim Hope

Staff: Michael Haskins

Consent Agenda - Approved

Motions:

1. Othello… Letter of support for zoning variance recommended (approved)
2. Groundworks Jax- presenting as learning segment (deferred)

1. Closure of 6th Street between Boulevard and Jefferson… CRIC has concerns but recommends no action due to lack of reason for closure
2. Closure of Market Street between Orange and Confederate… CRIC recommends no action due to lack of reason for closure
3. Demolition of the historic JEA building at Main and Orange. CRIC recommends no action.

3) Traffic Calming Discussion – Recommendation from Community Meeting was for 4-way stops. CRIC has concerns about bike ease of use. Reasonable to suggest 4-way stops at all current intersections where stop signs are on North-South. Michael will bring this to a poll at next CRIC meeting. (deferred)

4) Future of Cities PUD (L-5826-23C) - Requesting letter of support. Mike requesting CRIC volunteer review and update letter for SPAR Board. Draft letter language from Future of Cities. Letter of support recommended. (approved)

5) letter of support for armory (Logsdon and Malik abstain)

Meeting Adjourned: 8:29

BOARD OF DIRECTORS MEETING MINUTES

Monday, May 20, 2024

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by President John Shermetaro at 6:01 pm.

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Kenny Logsdon, Pam Batts-Brown, Daniel Ashworth Jr., Kattie Derringer, Jason Hardwick, Bryant Shumaker, Rachelle Miller

Absent: Annie Howe, Margie Viss, Kelly Lezama, Alison Blitch, Melissa Schmitt  

Guests: Bill Hoff, John DeVore

Staff: Michael Haskins

Consent Agenda - Approved

Motions:

1. Motion by Mallik to move funds in restricted ambassador fund to operating account and notify donors (Approved)

Meeting Adjourned: 7:17