3/26/20 RISE Meeting Minutes
Minutes of the Virtual Board Meeting of the Board of Directors of RISE Development Corporation
March 26, 2020
Director James Dates called the meeting to order at 9:03 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
- Director Roxanne Amoroso
Staff Present:
- LaShunda Battle, Interim Chief Executive Officer
- Robin Adams, Asset Management Officer
- Larry Butler, Social Services Officer
- Audria Davis, Compliance Officer
- Pamela Hobbs, Procurement Officer
- Andrea Joyal, Accountant
- Jacquelyn Roberson, Human Resources Officer
Others Present:
- Attorney Charley Harris, Trenam Law
SUBJECT: Approval of the Agenda
BOARD ACTION: Director Dates made a motion to approve the agenda. Director Lipsey Scott seconded the motion. There was no further discussion and 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 agenda.
SUBJECT: Election of Officer
BOARD ACTION: There was extensive discussion between Attorney Charley Harris, Ms. Battle and the Directors regarding the Election of Officer action taken at the RISE Annual meeting. Director Evans made a motion to nominate Director Dates as Chairman. Director Owens seconded the motion. There was no further discussion and 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: Approval of Minutes of the January 23, 2020 RISE Board Meeting
BOARD ACTION: Director Scott made a motion to approve the minutes. Director Evans seconded the motion. There was no further discussion and 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 minutes.
SUBJECT: Approval of Minutes of the February 27, 2020 RISE Annual Board Meeting
BOARD ACTION: Director Scott made a motion to approve the minutes. Director Owens seconded the motion. There was no further discussion and 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 minutes.
SUBJECT: Approval of Minutes of the February 27, 2020 RISE Board Meeting
BOARD ACTION: Director Scott made a motion to approve the minutes. Director Evans seconded the motion. There was no further discussion and 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 minutes.
SUBJECT: Financial Reports -
Andrea Joyal, Chief Financial Officer, presented RISE Development Corporation February 29, 2020 Financial Reports.
BOARD ACTION: Director Scott made a motion to approve the financial reports. Director Evans seconded the motion. There was no further discussion and 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 Financial Reports.
SUBJECT: Old Business - No Old Business
SUBJECT: New Business - No New Business
There being no further business, the meeting adjourned at 9:35 a.m.
Approved and adopted on this 23rd day of April 2020.
James Dates, Chairperson
LaShunda Battle, President