January 19, 2022 NTHDC Regular/Virtual Board Meeting Minutes
North Tampa Housing Development Corporation
A non-profit Entity of The Housing Authority of the City of Tampa
I. Call to Order
Chairman Cloar called the meeting of the North Tampa Housing Development Corporation Board of Directors to order at 9:57 am. Also present were Bemetra Salter Liggins, Ben Dachepalli (online), Lorena Hardwick, Parker Homans, Billi Johnson-Griffin, and legal counsel, Ricardo Gilmore.
II. Approval of Minutes
A motion to approve the Minutes from the May 20, 2020 annual meeting was made by Director Hardwick, seconded by Director Homans:
Director Cloar - Yes
Director Salter Liggins - Present
Director Dachepalli - Yes
Director Hardwick - Yes
Director Homans - Yes
Director Johnson-Griffin - Yes
III. Public Forum
- None to come before 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, the Chair adjourned the meeting at 9:59 am.
Approved this 19th Day of January 2022.