Minutes of the Board Meeting of the Board of Directors of RISE Development Corporation
February 27, 2020
Director James Dates called the meeting to order at 9:10 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 C. Knox LaSister III
- Director Sharlene Gambrell-Davis
Staff Present:
- LaShunda Battle, Interim Chief Executive Officer
- Robin Adams, Asset Management Officer
- Larry Butler, Social Services Officer
- Danielle Carevic, Executive Office Manager
- Audria Davis, Compliance Officer
- Pamela Hobbs, Procurement Officer
- Andrea Joyal, Accountant
- Jacquelyn Roberson, Human Resources Officer
Others Present:
- Attorney Charley Harris, Trenam Law
- Alexandra MacLennan (Sandy), Squire Patton Boggs
SUBJECT: Operating the Meeting under small Board rules
BOARD ACTION: Director Dates made a motion that the meeting operate under small Board rules. Director seconded the motion. A vote was called:
- Director Stephanie Owens YES
- Director Jerrilyn Evans YES
- Director James Dates YES
- Director Terri Lipsey Scott YES
The Board approved the motion.
SUBJECT: Approval of the Amended Agenda Meeting
BOARD ACTION: Ms. Battle requested to Amend the Agenda to Postpone item #5 Approval of the January 23, 2020 minutes. Director Lipsey Scott made a motion to approve the Amended Agenda. A vote was called:
- Director Stephanie Owens YES
- Director Jerrilyn Evans YES
- Director James Dates YES
- Director Terri Lipsey Scott YES
The Board approved the motion.
SUBJECT: Public Forum - No Public Forum
SUBJECT: Andrea Joyal, Chief Financial Officer presented RISE Development Corporation January 31,2020, Preliminary Financial Report.
SUBJECT: OLD BUSINESS
5013C Status
There was an extensive discussion by Board Directors and Squire Patton Boggs regarding RISE 5013C Status.
SUBJECT: NEW BUSINESS - No New Business
There being no further business, the meeting is adjourned at 9:27 a.m.
Approved and adopted on this 27th day of February 2020.
James Dates, Chairperson
LaShunda Battle, President and CEO
