Minutes of the Virtual Board Meeting of the Board of Directors of the RISE Development Corporation May 15, 2020
Director James Dates called the meeting to order at 9:02 a.m. Upon roll call, the following were in attendance:
Present at Roll:
- Director Stephanie Owens
- Director James Dates
- Director Jerrilyn Evans
- 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 Gonzalez, Housing Choice Voucher Officer
- Andrea Joyal, Interim Finance Officer
SUBJECT: Approval of the Agenda
BOARD ACTION: Director Scott made a motion to approve the agenda. Director Evans seconded the motion. There was no further discussion and a vote was called.
- Director Stephanie Owens YES
- Director James Dates YES
- Director Jerrilyn Evans YES
- Director Terri Lipsey Scott YES
SUBJECT: Resolution #34 Jordan Park Apartments RAD CHAP Award
BOARD ACTION: Ms. Battle gave a brief overview of the resolution. Director Scott made a motion to approve the resolution. Director Evans seconded the motion. There was no further discussion and a vote was called.
- Director Stephanie Owens YES
- Director James Dates YES
- Director Jerrilyn Evans YES
- Director Terri Lipsey Scott YES
SUBJECT: Old Business - No Old Business
SUBJECT: New Business - No New Business
There being no further business, the meeting adjourned at 9:06 a.m.
Approved and adopted on this 27th day of August 2020.
