January 19, 2022 EAHDC Annual Board Meeting Minutes
Encore Affordable Housing Development Corporation
A non-profit Entity of The Housing Authority of the City of Tampa
I. Call to Order
Chairman James Cloar called the meeting of the Encore Affordable Housing Development Corporation Board of Directors to order at 9:49 am. Other Directors in attendance were, Ben Dachepalli (online), Bemetra SalterLiggins, Billi Johnson-Griffin, Lorena Hardwick, Parker Homans and legal counsel, Ricardo Gilmore.
II. Approval of Minutes
Motion to approve the Minutes from the January 15, 2020 annual meeting made by Director Homans, seconded by Director Johnson-Griffin:
Director Cloar - Yes
Director Salter-Liggins - Yes
Director Dachepalli - Yes
Director Hardwick - Present
Director Homans - Yes
Director Johnson-Griffin - Yes
III. Public Forum
- None to come this forum
IV. New Business
- Election of Officers
Attorney Ricardo Gilmore opened the floor for nominations for the position of President.
Director Salter Liggins nominated Director Cloar for President of the Board of Directors of the Encore Affordable Housing Development Corporation. There being no other nominations the floor closed.
Attorney Ricardo Gilmore opened the floor for nominations for the position of Vice-President.
Director Johnson-Griffin nominated Director Salter Liggins for Vice-President of the Board of Directors of the Encore Affordable Housing Development Corporation. There being no other nominations the floor closed.
James Cloar is elected President. Bemetra Salter Liggins is elected Vice-President.
There being no further business to come before this Board, Chairman Cloar adjourned the meeting at 9:51 am.
Approved this 19th Day of January 2022.