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February 15 2023 OSALLC Regular/Virtual Board Meeting Minutes

Date Posted: 02/15/2023
Category: BOC Meetings

Minutes

I. Call to Order
Chairman James Cloar called the meeting of the Open Space Acquisitions, LLC Board of Directors to order at 10:17 a.m. Also present for this meeting were Director Parker Homans, Lorena Hardwick, Sul Hemani, Bemetra Salter-Liggins, Billi Johnson-Griffin, and legal counsel Ricardo Gilmore. Director Ben Dachepalli was not present for this meeting.

II. Approval of Minutes
A motion to approve the Minutes from the November 17, 2021 meeting was made by Director Hardwick and seconded by Director Homans.

Director Homans - Yes
Director Cloar - Yes
Director Hardwick - Yes
Director Hemani - Present
Director Salter-Liggins - Yes
Director J-Griffin - Yes 

III. Public Forum

  • None to come before this forum.

IV. New Business

  • Attorney Ricardo Gilmore opened the floor for nominations for the position of Chair.
  • Director Salter Liggins nominated Director Cloar for Chair of the Board of Directors of the Open Space Acquisitions, LLC. There being no other nominations the floor closed.
  • Attorney Ricardo Gilmore opened the floor for nominations for the position of Vice-Chair.
  • Director Johnson-Griffin nominated Director Salter Liggins for Vice-Chair of the Board of Directors of the Open Space Acquisitions, LLC. There being no other nominations the floor closed.
  • James Cloar is elected President. Bemetra Salter Liggins is elected Vice-Chair. 

V. Adjournment
There being no further business to come before this Board, the Chair adjourned the meeting at 10:20 a.m.

Approved this 15th Day of February 2023.