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.
