February 15, 2023 OSALLC Regular/Virtual Board Meeting Minutes
Open Space Acquisitions, LLC
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.
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.