6/25/20 RISE Meeting Minutes
Minutes of the Virtual Board Meeting of the Board of Directors of the RISE Development Corporation June 25, 2020
Director James Dates called the meeting to order at 9:05 a.m. Upon roll call, the following were in attendance:
Present at Roll:
- Director Stephanie Owens
- Director Jerrilyn Evans
- Director James Dates
- Director Terri Lipsey Scott
Absent at Roll:
- Director Sharlene Gambrell-Davis
- Director C. Knox LaSister III
Staff Present:
- LaShunda Battle, Interim Chief Executive Officer
- Robin Adams, Asset Management Officer
- Larry Butler, Social Services Officer
- Audria Davis, Compliance Officer
- Larry Gonzalez, Housing Choice Voucher Officer
- Pamela Hobbs, Procurement Officer
- Andrea Joyal, Interim Finance Officer
- Jacquelyn Roberson, Human Resources Officer
Others Present:
- Charles Harris, Attorney, Trenam Law
- Rose Coman, NIC Sign Language Interpreter
- Valerie Scafoglio, NIC Sign Language Interpreter
SUBJECT: Approval of the Agenda
BOARD ACTION: Director Lipsey Scott made a motion to approve the agenda. Director Owens seconded the motion. There was no further discussion and a vote was called:
- Director Owens: YES
- Director Evans: YES
- Director Dates: YES
- Director Lipsey Scott: YES
The Board approved the agenda.
SUBJECT: Public Forum - No Public Forum
SUBJECT: Approval of Minutes of the April 23, 2020 Regular Board Meeting
BOARD ACTION: Director Lipsey Scott made a motion to approve the minutes. Director Owens seconded the motion. There was no further discussion and a vote was called:
- Director Owens: YES
- Director Evans: PRESENT
- Director Dates: YES
- Director Lipsey Scott: YES
The minutes were approved.
SUBJECT: Approval of Minutes of the May 28, 2020 Regular Board Meeting
BOARD ACTION: Director Evans made a motion to approve the minutes. Director Lipsey Scott seconded the motion. There was no further discussion and a vote was called:
- Director Owens: YES
- Director Evans: YES
- Director Dates: YES
- Director Lipsey Scott: YES
The minutes were approved.
SUBJECT: Financial Reports - Andrea Joyal, Interim Finance Officer, presented the financial report for the month of May 2020. Mrs. Joyal discussed the HUD CARES Act funds.
SUBJECT: Old Business - No Old Business
SUBJECT: New Business - No New Business
There being no further business, the meeting adjourned at 9:16 a.m.
Approved and adopted on this 27th day of August 2020.